LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BALKIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,8931,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

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 3138
    Role: Subscriber
    Links: 3138
  • Name THAYS H. DE SALAS Director 24
    Role: Director
    Links: 24
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS H. DE SALAS President 24
    Role: President
    Links: 24
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • 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: 34 total visits (peak 7). Position: #438,893 of 1,007,204. See representatives, branches, documents and filings.