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New today 1,604
Updated 491
New executives 3,549
Reported capital $ 39,525,665

BALMORAL & CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #698,5531,014,021 total
Total views
42
Avg / month
4
Year peak
12
Current month -66.7 % vs Feb
1

Company information

Folio
515026 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights BALMORAL & CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL & CO., S.A. (7)

Name
Role
Links
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  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3660
    Role: Subscriber
    Links: 3660
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name IVAN ANTONIO MOLINO ALVAREZ Director 1085
    Role: Director
    Links: 1085
  • Name GLORIELA MARIA AGRAGEL Director 800
    Role: Director
    Links: 800
  • Name MANUEL CARRERA LOPEZ Director 2069
    Role: Director
    Links: 2069
  • Name IVAN ANTONIO MOLINO ALVAREZ President 1085
    Role: President
    Links: 1085
  • Name GLORIELA MARIA AGRAGEL Treasurer 800
    Role: Treasurer
    Links: 800
  • Name MANUEL CARRERA LOPEZ Secretary 2069
    Role: Secretary
    Links: 2069
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Resident Agent 489
    Role: Resident Agent
    Links: 489
  • Name ES TCCS PANAMA, S.A. O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL & CO., S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BALMORAL & CO., S.A. (0)

Procedure / Document type
Year
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About BALMORAL & CO., S.A.: Summary of BALMORAL & CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2006. Estimated traffic: 42 total visits (peak 12). Position: #698,553 of 1,014,021. See representatives, branches, documents and filings.