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New today 1,203
Updated 419
New executives 1,535
Reported capital $ 223,792,239

BILTMORE ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,6041,010,412 total
Total views
73
Avg / month
6
Year peak
23
Current month -91.3 % vs Dec
2

Company information

Folio
704690 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights BILTMORE ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BILTMORE ASSOCIATES CORP. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name PABLO ANTONIO SANCHEZ DEBERNARDI Director 4
    Role: Director
    Links: 4
  • Name MANUEL TORIBIO CRUZ Director 901
    Role: Director
    Links: 901
  • Name VIELKA TORIBIO DE UREÑA Director 2391
    Role: Director
    Links: 2391
  • Name PABLO ANTONIO SANCHEZ DEBERNARDI President 4
    Role: President
    Links: 4
  • Name MANUEL TORIBIO CRUZ Treasurer 901
    Role: Treasurer
    Links: 901
  • Name VIELKA TORIBIO DE UREÑA Secretary 2391
    Role: Secretary
    Links: 2391
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,QUIEN ES LA UNICA PERSONA AUTORIZADA PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD MEDIAN TE SU SOLA FIRMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BILTMORE ASSOCIATES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2017
    Date: 27/06/2017

Entries / Precedence BILTMORE ASSOCIATES CORP. (0)

Procedure / Document type
Year
View
About BILTMORE ASSOCIATES CORP.: Summary of BILTMORE ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2010. Estimated traffic: 73 total visits (peak 23). Position: #367,604 of 1,010,412. See representatives, branches, documents and filings.