LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

BALMERTON TRADING LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
568485 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)

Highlights BALMERTON TRADING LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMERTON TRADING LTD. INC. (8)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name CRISTIAN SOTO MORA Director 2
    Role: Director
    Links: 2
  • Name MARIANELLA NARVAEZ CHAVES Director 2
    Role: Director
    Links: 2
  • Name CRISTIAN SOTO MORA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANELLA NARVAEZ CHAVES Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSIE BEN RUBI Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name GABRIEL SRAGOVICZ GUTERMAN Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GABRIEL SRAGOVICZ GUTERMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALMERTON TRADING LTD. INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276605/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90513/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 286617/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence BALMERTON TRADING LTD. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About BALMERTON TRADING LTD. INC.: Summary of BALMERTON TRADING LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2007. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.