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BALIFIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #168,4351,007,204 total
Total views
123
Avg / month
10
Year peak
19
Current month +72.7 % vs Sep
19

Company information

Folio
299420 Mercantil
Registration date
13/03/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights BALIFIN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALIFIN TRADING INC. (6)

Name
Role
Links
View
  • Name WILFRIED SCHNEDLER Secretary 390
    Role: Secretary
    Links: 390
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name ENGELBERT SCHREIBER JUN Director 195
    Role: Director
    Links: 195
  • Name DANILO BIAGGI Director 2
    Role: Director
    Links: 2
  • Name WILFRIED SCHNEDLER Director 390
    Role: Director
    Links: 390
  • Name DANILO BIAGGI President 2
    Role: President
    Links: 2
  • Name ENGELBERT SCHREIBER JUN Treasurer 195
    Role: Treasurer
    Links: 195
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents BALIFIN TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALIFIN TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BALIFIN TRADING INC.: Summary of BALIFIN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/1995. Estimated traffic: 123 total visits (peak 19). Position: #168,435 of 1,007,204. See representatives, branches, documents and filings.