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BALINIER INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #442,2631,007,204 total
Total views
69
Avg / month
6
Year peak
16
Current month +20.0 % vs Sep
6

Company information

Folio
444532 Mercantil
Registration date
05/12/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights BALINIER INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALINIER INVESTMENT INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name MIGUEL ANGEL DUDLEY PORRAS Director 888
    Role: Director
    Links: 888
  • Name FELIX GORDON Director 422
    Role: Director
    Links: 422
  • Name MIGUEL ANGEL DUDLEY PORRAS President 888
    Role: President
    Links: 888
  • Name FELIX GORDON Treasurer 422
    Role: Treasurer
    Links: 422
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name FABIOLA SJÖGREEN DE ARAMAYO Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALINIER INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 102197/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 447199/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015

Entries / Precedence BALINIER INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BALINIER INVESTMENT INC.: Summary of BALINIER INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/12/2003. Estimated traffic: 69 total visits (peak 16). Position: #442,263 of 1,007,204. See representatives, branches, documents and filings.