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BALMI ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #497,6941,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
372349 Mercantil
Registration date
29/12/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights BALMI ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMI ASSOCIATES INC. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name JOEL M. DOMINGUEZ B. Director 1272
    Role: Director
    Links: 1272
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMI ASSOCIATES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALMI ASSOCIATES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About BALMI ASSOCIATES INC.: Summary of BALMI ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/12/1999. Estimated traffic: 66 total visits (peak 9). Position: #497,694 of 1,007,204. See representatives, branches, documents and filings.