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OL'BAL INC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,0981,007,204 total
Total views
163
Avg / month
14
Year peak
36
Current month -21.1 % vs Sep
15

Company information

Folio
416364 Mercantil
Registration date
29/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
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Highlights OL'BAL INC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OL'BAL INC, S.A. (13)

Name
Role
Links
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  • Name OLGA GRANADA JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TRINO BALTHAZAR MORA PARADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS MIGUEL MORA GRANADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN DAVID MORA GRANADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERARDO SUHAIL HALWANY RAVEN Director 15
    Role: Director
    Links: 15
  • Name GRACIELA HEREDIA CIGARRUISTA DE HALWANY Director 2
    Role: Director
    Links: 2
  • Name SOUHAIL MUSBAH HALWANY CIGARRUISTA Director 57
    Role: Director
    Links: 57
  • Name MUSBAH HALWANY CIGARRUISTA Director 1
    Role: Director
    Links: 1
  • Name GERARDO SUHAIL HALWANY RAVEN President 15
    Role: President
    Links: 15
  • Name GRACIELA HEREDIA CIGARRUISTA DE HALWANY Vice President 2
    Role: Vice President
    Links: 2
  • Name ABDEL MUSBAH HALWANY CIGARRUISTA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SOUHAIL MUSBAH HALWANY CIGARRUISTA Secretary 57
    Role: Secretary
    Links: 57
  • Name GERARDO SOUHAIL HALWANY CIGARRUISTA Board Member 2
    Role: Board Member
    Links: 2
  • Name GERARDO SOUHAIL HALWANY CIGARRUISTA Director 2
    Role: Director
    Links: 2
  • Name HALIMA HESTER HALWANY CIGARRUISTA Director 8
    Role: Director
    Links: 8
  • Name HALIMA HESTER HALWANY CIGARRUISTA Board Member 8
    Role: Board Member
    Links: 8
  • Name JAZMIN NELSON SANZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OL'BAL INC, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OL'BAL INC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About OL'BAL INC, S.A.: Summary of OL'BAL INC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2002. Estimated traffic: 163 total visits (peak 36). Position: #241,098 of 1,007,204. See representatives, branches, documents and filings.