LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

BALVENIE INVESTMENT,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #838,0841,014,021 total
Total views
37
Avg / month
3
Year peak
8
Current month -71.4 % vs Feb
2

Company information

Folio
155668981 Mercantil
Registration date
16/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
Request update

Highlights BALVENIE INVESTMENT,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALVENIE INVESTMENT,CORP. (7)

Name
Role
Links
View
  • Name LOURDES DIAZ PALMA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MORABIA GUERRERO GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAMILETH BRICEIDA MAGALLON Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA LUISA GIRON FENTON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIODEIDA CEDEÑO CHERIGO Director / Secretary 66
    Role: Director / Secretary
    Links: 66
  • Name BERROA,DIAZ & GUERERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA SERA TEMPORAL O DEFINITIVA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALVENIE INVESTMENT,CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331960/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence BALVENIE INVESTMENT,CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About BALVENIE INVESTMENT,CORP.: Summary of BALVENIE INVESTMENT,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2018. Estimated traffic: 37 total visits (peak 8). Position: #838,084 of 1,014,021. See representatives, branches, documents and filings.