LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

BALKIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,8931,010,412 total
Total views
37
Avg / month
3
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
413618 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights BALKIN TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALKIN TRADING INC. (7)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name THAYS H. DE SALAS Director 24
    Role: Director
    Links: 24
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name THAYS H. DE SALAS President 24
    Role: President
    Links: 24
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALKIN TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2017
    Date: 15/05/2017

Entries / Precedence BALKIN TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2002
    Year: 2002
About BALKIN TRADING INC.: Summary of BALKIN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2002. Estimated traffic: 37 total visits (peak 7). Position: #438,893 of 1,010,412. See representatives, branches, documents and filings.