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BALUGA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,0201,006,803 total
Total views
27
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
324652 Mercantil
Registration date
27/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights BALUGA TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALUGA TRADING CORP. (7)

Name
Role
Links
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  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name JOHN JOSE (JOHNNY) LONDOÑO E. Director 2
    Role: Director
    Links: 2
  • Name EUGENIA MARIA LONDOÑO E. Director 4
    Role: Director
    Links: 4
  • Name ANA MERCEDES LONDOÑO DE RICHARD Director 2
    Role: Director
    Links: 2
  • Name JOHN JOSE (JOHNNY) LONDOÑO E. President 2
    Role: President
    Links: 2
  • Name EUGENIA MARIA LONDOÑO E. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA MERCEDES LONDOÑO DE RICHARD Secretary 2
    Role: Secretary
    Links: 2
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALUGA TRADING CORP. (0)

Act
Date
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  • No documents

Entries / Precedence BALUGA TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About BALUGA TRADING CORP.: Summary of BALUGA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/1996. Estimated traffic: 27 total visits (peak 5). Position: #329,020 of 1,006,803. See representatives, branches, documents and filings.