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HABIB INVESTMENT CORP.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,3371,007,204 total
Total views
111
Avg / month
9
Year peak
30
Current month +1,400.0 % vs Sep
30

Company information

Folio
307112 Mercantil
Registration date
28/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    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: 111 total visits (peak 30). Position: #541,337 of 1,007,204. See representatives, branches, documents and filings.