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BALNEY EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
405701 Mercantil
Registration date
07/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BALNEY EQUITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALNEY EQUITIES CORP. (9)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PERES Director 29
    Role: Director
    Links: 29
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PERES President 29
    Role: President
    Links: 29
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALNEY EQUITIES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BALNEY EQUITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About BALNEY EQUITIES CORP.: Summary of BALNEY EQUITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2001. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.