Corporations and Foundations
BALLYWATER INVESTMENT CORP.
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Organization Report
Sanctions lists verification, documents and more.
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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21/03/23
Document submitted
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24/02/99
Document submitted
Officers and directors (10)
Officers and directors (10)
ALFREDO VOLIO
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DIRECTOR
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ARMANDO APARICIO
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SUSCRIPTOR
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ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA, EN SU ORDEN,
EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO,
BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA
ACREDITA LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA
ASUMI
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REPRESENTANTE
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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ES EL PRESIDENTE, EN SU AUSENCIA, LA OSTENTARA, EN SU ORDEN,
EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO,
BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA
ACREDITA LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA
ASUMI
•
REPRESENTANTE
|
Organizations (0)
Organizations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
ALLIED LOAN INTERNATIONAL, INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1976
Related directors: 14
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GAMA INVESTMENT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1980
Related directors: 6
|
General index
BALLYWATER INV...
Public deeds (8)
Public deeds (8)
Solo con subscripcion
Solo con subscripcion
Solo con subscripcion
Solo con subscripcion
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Solo con subscripcion
Solo con subscripcion
Solo con subscripcion
Solo con subscripcion
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Court records (0)
Court records (0)
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Legal index
BALLYWATER INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALLYWATER INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALLYWATER INV...
Operation permits (0)
Operation permits (0)
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Operations index
BALLYWATER INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALLYWATER INV...
Organizacion actualizada