LIVE
New today 401
Updated 494
New executives 5,521
Reported capital $ 1,426,000
Sign up Log in

BALLYWATER INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,8851,007,204 total
Total views
191
Avg / month
16
Year peak
20
Current month +0.0 % vs Sep
19

Company information

Folio
355571 Mercantil
Registration date
14/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights BALLYWATER INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALLYWATER INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name ALBERTO ESQUIVEL VOLIO Vice President 26
    Role: Vice President
    Links: 26
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ASCENCION BARRIOS GUERRERO Subscriber 1250
    Role: Subscriber
    Links: 1250
  • Name ALVARO ESQUIVEL VOLIO Director 20
    Role: Director
    Links: 20
  • Name ALBERTO ESQUIVEL VOLIO Director 26
    Role: Director
    Links: 26
  • Name ALFREDO VOLIO Director 6
    Role: Director
    Links: 6
  • Name ALVARO ESQUIVEL VOLIO President 20
    Role: President
    Links: 20
  • Name MARIO ARTURO ESQUIVEL VOLIO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ALFREDO ESQUIVEL VOLIO Secretary 22
    Role: Secretary
    Links: 22
  • Name MARIO ARTURO ESQUIVEL VOLIO Director 9
    Role: Director
    Links: 9
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITA LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLYWATER INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BALLYWATER INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About BALLYWATER INVESTMENT CORP.: Summary of BALLYWATER INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1999. Estimated traffic: 191 total visits (peak 20). Position: #10,885 of 1,007,204. See representatives, branches, documents and filings.