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

HABIB INVESTMENT CORP.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,4101,014,021 total
Total views
119
Avg / month
10
Year peak
30
Current month +100.0 % vs Feb
10

Company information

Folio
307112 Mercantil
Registration date
28/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights HABIB INVESTMENT CORP.,

Currency
US DOLLAR
Share capital
10,000.00

Executives HABIB INVESTMENT CORP., (4)

Name
Role
Links
View
  • Name MARLENE BALLARD DE FABREGA Subscriber 80
    Role: Subscriber
    Links: 80
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name IANA QUADRI DE BALLARD Director 186
    Role: Director
    Links: 186
  • Name MARLENE BALLARD DE FABREGA Director 80
    Role: Director
    Links: 80
  • Name GUILLERMO RUIZ MATTEO Director 5
    Role: Director
    Links: 5
  • Name IANA QUADRI DE BALLARD President 186
    Role: President
    Links: 186
  • Name MARLENE BALLARD DE FABREGA Treasurer 80
    Role: Treasurer
    Links: 80
  • Name GUILLERMO RUIZ MATTEO Secretary 5
    Role: Secretary
    Links: 5
  • Name IANA QUADRI DE BALLARD Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EL PRESIDENTE O QUIEN LA JUNTA GENERAL DE ACCIONISTAS DETERMINE A FALTAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HABIB INVESTMENT CORP., (0)

Act
Date
View
  • No documents

Entries / Precedence HABIB INVESTMENT CORP., (0)

Procedure / Document type
Year
View
Request deletion
About HABIB INVESTMENT CORP.,: Summary of HABIB INVESTMENT CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/1995. Estimated traffic: 119 total visits (peak 30). Position: #140,410 of 1,014,021. See representatives, branches, documents and filings.