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BALME TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,7091,014,021 total
Total views
50
Avg / month
4
Year peak
6
Current month +100.0 % vs Feb
6

Company information

Folio
649300 Mercantil
Registration date
23/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BALME TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALME TRADING INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3513
    Role: Subscriber
    Links: 3513
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2536
    Role: Director
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1862
    Role: Director
    Links: 1862
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2536
    Role: Vice President
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3299
    Role: Resident Agent
    Links: 3299
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALME TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence BALME TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BALME TRADING INC.: Summary of BALME TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2009. Estimated traffic: 50 total visits (peak 6). Position: #609,709 of 1,014,021. See representatives, branches, documents and filings.