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BALASHI INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #583,2901,007,204 total
Total views
65
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
729549 Mercantil
Registration date
14/03/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights BALASHI INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALASHI INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ANNETTE MEDINA ROSAS Director / President 1
    Role: Director / President
    Links: 1
  • Name CESAR AFU Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FELIX VALENCIA MALDONADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALASHI INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 337821/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 24387/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence BALASHI INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About BALASHI INTERNATIONAL S.A.: Summary of BALASHI INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/03/2011. Estimated traffic: 65 total visits (peak 11). Position: #583,290 of 1,007,204. See representatives, branches, documents and filings.