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BALLEARTAS INVEST AND TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #651,7501,006,804 total
Total views
54
Avg / month
5
Year peak
14
Current month +150.0 % vs Sep
5

Company information

Folio
637396 Mercantil
Registration date
15/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights BALLEARTAS INVEST AND TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALLEARTAS INVEST AND TRADE CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name QUERUBE C. DE NUÑEZ Director / President 2390
    Role: Director / President
    Links: 2390
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLEARTAS INVEST AND TRADE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 119351/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419915/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence BALLEARTAS INVEST AND TRADE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALLEARTAS INVEST AND TRADE CORP.: Summary of BALLEARTAS INVEST AND TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/10/2008. Estimated traffic: 54 total visits (peak 14). Position: #651,750 of 1,006,804. See representatives, branches, documents and filings.