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BALLY MONEY CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #734,3601,014,021 total
Total views
40
Avg / month
3
Year peak
9
Current month +200.0 % vs Feb
6

Company information

Folio
798864 Mercantil
Registration date
02/04/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights BALLY MONEY CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALLY MONEY CORPORATION (6)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6094
    Role: Subscriber
    Links: 6094
  • Name ILKA CAMARGO Subscriber 802
    Role: Subscriber
    Links: 802
  • Name ARMANDO APARICO Director 17
    Role: Director
    Links: 17
  • Name ILKA CAMARGO Director 802
    Role: Director
    Links: 802
  • Name MARTIN GOMEZ Director 1016
    Role: Director
    Links: 1016
  • Name ARMANDO APARICO President 17
    Role: President
    Links: 17
  • Name MARTIN GOMEZ Treasurer 1016
    Role: Treasurer
    Links: 1016
  • Name ILKA CAMARGO Secretary 802
    Role: Secretary
    Links: 802
  • Name ARIAS, ALEMAN & MORA Resident Agent 4256
    Role: Resident Agent
    Links: 4256
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OS- TENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SE CRETARIO BASTANDO LA DECLARACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLY MONEY CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 279277/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017

Entries / Precedence BALLY MONEY CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About BALLY MONEY CORPORATION: Summary of BALLY MONEY CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/04/2013. Estimated traffic: 40 total visits (peak 9). Position: #734,360 of 1,014,021. See representatives, branches, documents and filings.