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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

BALLYBAY INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,8451,014,021 total
Total views
95
Avg / month
8
Year peak
24
Current month -75.0 % vs Feb
1

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 4415
    Role: Subscriber
    Links: 4415
  • Name ARMANDO APARICIO Subscriber 6094
    Role: Subscriber
    Links: 6094
  • Name SALOMON VICTOR HANONO WIZNITZER Director 75
    Role: Director
    Links: 75
  • Name ANTONIA WIZNITZER DE HANONO Director 114
    Role: Director
    Links: 114
  • 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 114
    Role: Treasurer
    Links: 114
  • Name ALEJANDRO HANONO WIZNITZER Secretary 83
    Role: Secretary
    Links: 83
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • 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: 95 total visits (peak 24). Position: #234,845 of 1,014,021. See representatives, branches, documents and filings.