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INVERSIONES BALLENID,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1945511-1-730817
Total views
50
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
730817 Mercantil
Registration date
25/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES BALLENID,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
FABRICACION Y DISTRIBUCION DE EMPANADAS
Legal representative
EDWIN EZEQUIEL ECHEVERRIA DUARTE
RUC
1945511-1-730817
Business activities
- Elaboración de comidas y platos preparados- Otras actividades de diversión y recreación (excepto parques de atracciones y parques temáticos) no clasificados en otra parte- Preparación y ventas de comidas tipo Fonda- Preparación y/o Venta de comida preparada.- Servicios de refresquerías- Venta al por menor de pan y productos de panaderías

Branches / Establishments (1)

Trade name
Address
  • Trade name REFRESQUERIA Y PANADERIA DON PEDRO
    URB. LOS GUAYABITOS, CALLE PARAISO, CASA 3737, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. LOS GUAYABITOS, CALLE PARAISO, CASA 3737, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives INVERSIONES BALLENID,S.A. (9)

Name
Role
Links
View
  • Name LEIKA ENID BALLESTERO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN EZEQUIEL ECHEVERRIA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHEYLA SILVETTE SOTILLO SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name SELVIN SALVADOR SOTILLO SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name EDWIN EZEQUIEL ECHEVERRIA DUARTEZ Director 1
    Role: Director
    Links: 1
  • Name EDWIN EZEQUIEL ECHEVERRIA DUARTE President 1
    Role: President
    Links: 1
  • Name SHEYLA SILVETTE SOTILLO SANCHEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name SELVIN SALVADOR SOTILLO SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VEIRA DEL CARMEN RODRIGUEZ BARBA Secretary 2
    Role: Secretary
    Links: 2
  • Name VEIRA DEL CARMEN RODRIGUEZ BARBA Director 2
    Role: Director
    Links: 2
  • Name DEMETRIO KOURUKLIS IVALDY Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BALLENID,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2016
    Date: 01/09/2016

Entries / Precedence INVERSIONES BALLENID,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About INVERSIONES BALLENID,S.A.: Summary of INVERSIONES BALLENID,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2011. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.