LIVE
New today 401
Updated 447
New executives 4,782
Reported capital $ 15,966,100

BILTMORE ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,8131,006,803 total
Total views
70
Avg / month
6
Year peak
22
Current month +150.0 % vs Sep
10

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 1522
    Role: Subscriber
    Links: 1522
  • 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 899
    Role: Director
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name PABLO ANTONIO SANCHEZ DEBERNARDI President 4
    Role: President
    Links: 4
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
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: 70 total visits (peak 22). Position: #512,813 of 1,006,803. See representatives, branches, documents and filings.