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BALIN FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #123,2171,007,204 total
Total views
175
Avg / month
15
Year peak
26
Current month -7.7 % vs Sep
12

Company information

Folio
608423 Mercantil
Registration date
18/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights BALIN FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALIN FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name DIGENES JARAMILLO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALIN FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 143058/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence BALIN FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BALIN FINANCIAL CORP.: Summary of BALIN FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/03/2008. Estimated traffic: 175 total visits (peak 26). Position: #123,217 of 1,007,204. See representatives, branches, documents and filings.