LIVE
New today 401
Updated 938
New executives 7,310
Reported capital $ 1,426,000
Sign up Log in

BALLYBAY FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,2601,007,204 total
RUC: 328058-34-40124
Total views
50
Avg / month
4
Year peak
10
Current month +300.0 % vs Sep
8

Company information

Folio
228058 Mercantil
Registration date
13/11/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights BALLYBAY FINANCE, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE MENSAJERIAS, EMPAQUE Y MANEJO DE MERCANCIA SECA, LIMPIEZA DE JARDINES, OFICINAS Y TRABAJOS MANUALES EN GENERAL., DISTRIBUCION Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: COSMETICOS, ARTICULOS DE TOCADOR, PRODUCTOS ALIMENTICIOS Y REFRESCOS ENVASADOS, EMPAQUE DE OFERTAS PROMOCIONALES DE PRODUCTOS CERRADOS.
Legal representative
JUAN JOSE CEVALLOS MADRID
RUC
328058-34-40124

Branches / Establishments (1)

Trade name
Address
  • Trade name BALLYBAY FINANCE, INC.
    URB. CALLE ESTUDIANTE,, EDIFICIO # 14-80, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE ESTUDIANTE,, EDIFICIO # 14-80, PANAMÁ PANAMÁ SANTA ANA

Executives BALLYBAY FINANCE, INC. (8)

Name
Role
Links
View
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name MONICA DE ABEA Director 2
    Role: Director
    Links: 2
  • Name EDGAR ABEA Director 2
    Role: Director
    Links: 2
  • Name AVELINA BETHANCOURT Director 2
    Role: Director
    Links: 2
  • Name DAVID ARCE President 15
    Role: President
    Links: 15
  • Name AVELINA BETHANCOURT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDGAR ABEA Secretary 2
    Role: Secretary
    Links: 2
  • Name MONICA DE ABEA Vice President 2
    Role: Vice President
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLYBAY FINANCE, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALLYBAY FINANCE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
Request deletion
About BALLYBAY FINANCE, INC.: Summary of BALLYBAY FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/1989. Estimated traffic: 50 total visits (peak 10). Position: #446,260 of 1,007,204. See representatives, branches, documents and filings.