LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000
Sign up Log in

BALATA FINANCING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #131,5851,007,204 total
Total views
99
Avg / month
8
Year peak
20
Current month -12.5 % vs Sep
7

Company information

Folio
386101 Mercantil
Registration date
20/09/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
Request update

Highlights BALATA FINANCING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALATA FINANCING S.A. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT President 5
    Role: President
    Links: 5
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANDRES NÄSCHER Director 1
    Role: Director
    Links: 1
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT Secretary 5
    Role: Secretary
    Links: 5
  • Name HSG CHRISTIAN WILLE Director 5
    Role: Director
    Links: 5
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT Director 5
    Role: Director
    Links: 5
  • Name PRIMERA ABOGADOS Resident Agent 91
    Role: Resident Agent
    Links: 91
*Links: number of companies where the executive appears with a role or relation.

Documents BALATA FINANCING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 484004/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024719/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence BALATA FINANCING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About BALATA FINANCING S.A.: Summary of BALATA FINANCING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/09/2000. Estimated traffic: 99 total visits (peak 20). Position: #131,585 of 1,007,204. See representatives, branches, documents and filings.