LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BALLYWATER INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #205,2221,010,412 total
RUC: 1445674-1-637102
Total views
87
Avg / month
7
Year peak
14
Current month -30.8 % vs Nov
9

Company information

Folio
637102 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
Request update

Highlights BALLYWATER INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1445674-1-637102

Executives BALLYWATER INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLYWATER INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11012311- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688496- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635407- (MASTER INFORMATION) Entry 204586/2008 (0) 13/10/2008
    Date: 13/10/2008

Entries / Precedence BALLYWATER INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About BALLYWATER INVESTMENTS S.A.: Summary of BALLYWATER INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 87 total visits (peak 14). Position: #205,222 of 1,010,412. See representatives, branches, documents and filings.