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BALGIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #109,3751,007,204 total
Total views
115
Avg / month
10
Year peak
14
Current month -8.3 % vs Sep
11

Company information

Folio
488301 Mercantil
Registration date
19/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights BALGIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALGIN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRAINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents BALGIN INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 547540/2015 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence BALGIN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BALGIN INVESTMENT S.A.: Summary of BALGIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/05/2005. Estimated traffic: 115 total visits (peak 14). Position: #109,375 of 1,007,204. See representatives, branches, documents and filings.