LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BALLYBAY INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,8091,007,204 total
Total views
87
Avg / month
7
Year peak
21
Current month +0.0 % vs Sep
6

Company information

Folio
303977 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights BALLYBAY INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALLYBAY INVESTMENT CORP (7)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name SALOMON VICTOR HANONO WIZNITZER Director 75
    Role: Director
    Links: 75
  • Name ANTONIA WIZNITZER DE HANONO Director 115
    Role: Director
    Links: 115
  • Name ALEJANDRO HANONO WIZNITZER Director 83
    Role: Director
    Links: 83
  • Name SALOMON VICTOR HANONO WIZNITZER President 75
    Role: President
    Links: 75
  • Name ANTONIA WIZNITZER DE HANONO Treasurer 115
    Role: Treasurer
    Links: 115
  • Name ALEJANDRO HANONO WIZNITZER Secretary 83
    Role: Secretary
    Links: 83
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE, O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALLYBAY INVESTMENT CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016

Entries / Precedence BALLYBAY INVESTMENT CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About BALLYBAY INVESTMENT CORP: Summary of BALLYBAY INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1995. Estimated traffic: 87 total visits (peak 21). Position: #160,809 of 1,007,204. See representatives, branches, documents and filings.