LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

BALIFIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #113,4501,011,615 total
Total views
124
Avg / month
10
Year peak
19
Current month -55.6 % vs Dec
4

Company information

Folio
299420 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)

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 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • 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 65643
    Role: Resident Agent
    Links: 65643
*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
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: 124 total visits (peak 19). Position: #113,450 of 1,011,615. See representatives, branches, documents and filings.