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BALLYWATER INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,8901,011,615 total
Total views
195
Avg / month
16
Year peak
20
Current month -12.5 % vs Dec
14

Company information

Folio
355571 Mercantil
Registration date
14/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BALLYWATER INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALLYWATER INVESTMENT CORP. (9)

Name
Role
Links
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  • Name ALBERTO ESQUIVEL VOLIO Vice President 26
    Role: Vice President
    Links: 26
  • Name ARMANDO APARICIO Subscriber 6091
    Role: Subscriber
    Links: 6091
  • Name ASCENCION BARRIOS GUERRERO Subscriber 1248
    Role: Subscriber
    Links: 1248
  • 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 4256
    Role: Resident Agent
    Links: 4256
  • 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
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  • No documents

Entries / Precedence BALLYWATER INVESTMENT CORP. (0)

Procedure / Document type
Year
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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: 195 total visits (peak 20). Position: #23,890 of 1,011,615. See representatives, branches, documents and filings.