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BALHAM GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #451,4311,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
723253 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights BALHAM GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BALHAM GROUP S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name BARBARA DE RODRÍGUEZ Director 290
    Role: Director
    Links: 290
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name VICTORINO REYES President 1058
    Role: President
    Links: 1058
  • Name FELICIANO ORTIZ Treasurer 2908
    Role: Treasurer
    Links: 2908
  • Name BARBARA DE RODRÍGUEZ Secretary 290
    Role: Secretary
    Links: 290
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALHAM GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 265560/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 229666/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence BALHAM GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALHAM GROUP S.A.: Summary of BALHAM GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/01/2011. Estimated traffic: 44 total visits (peak 7). Position: #451,431 of 1,007,204. See representatives, branches, documents and filings.