LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

BALMORAL INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,8461,010,412 total
Total views
58
Avg / month
5
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
717581 Mercantil
Registration date
09/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights BALMORAL INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL INVESTMENT COMPANY S.A. (7)

Name
Role
Links
View
  • Name RANDALL SCOTT WEBSTER Subscriber 185
    Role: Subscriber
    Links: 185
  • Name HORACIO VALDES BARRIOS Subscriber 736
    Role: Subscriber
    Links: 736
  • Name KATIA JANNETTE SMITH CHAVEZ Director 1377
    Role: Director
    Links: 1377
  • Name NEREIDA ESTHER MORENO DE SERRANO Director 2298
    Role: Director
    Links: 2298
  • Name FERNANDO MENENDEZ MONTES Director 2348
    Role: Director
    Links: 2348
  • Name KATIA JANNETTE SMITH CHAVEZ President 1377
    Role: President
    Links: 1377
  • Name FERNANDO MENENDEZ MONTES Treasurer 2348
    Role: Treasurer
    Links: 2348
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2298
    Role: Secretary
    Links: 2298
  • Name JAIME EDUARDO SANCHEZ REVERTE Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL INVESTMENT COMPANY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALMORAL INVESTMENT COMPANY S.A. (0)

Procedure / Document type
Year
View
Request deletion
About BALMORAL INVESTMENT COMPANY S.A.: Summary of BALMORAL INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2010. Estimated traffic: 58 total visits (peak 8). Position: #521,846 of 1,010,412. See representatives, branches, documents and filings.