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BAL HARBOR FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
65
Avg / month
5
Year peak
19
Current month +137.5 % vs Sep
19

Company information

Folio
534449 Mercantil
Registration date
04/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BAL HARBOR FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAL HARBOR FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name AUGUSTO OMAR GRIFFITH Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIBEL BENITEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIORGIO ALDO COSTA Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA ALEJANDRA MOLINA Director 2
    Role: Director
    Links: 2
  • Name MARIA ANGELICA ANTUNES Director 2
    Role: Director
    Links: 2
  • Name GIORGIO ALDO COSTA President 2
    Role: President
    Links: 2
  • Name MARIA ANGELICA ANTUNES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA ALEJANDRA MOLINA Secretary 2
    Role: Secretary
    Links: 2
  • Name ORDOÑEZ, REYNA & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAL HARBOR FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BAL HARBOR FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About BAL HARBOR FINANCIAL, S.A.: Summary of BAL HARBOR FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2006. Estimated traffic: 65 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.