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BALMORAL CAPITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
525009 Mercantil
Registration date
09/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights BALMORAL CAPITAL HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALMORAL CAPITAL HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ZEUDI BURGOS URRIOLA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name RAMON ANZOLA ROBLES Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL CAPITAL HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 564256/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence BALMORAL CAPITAL HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About BALMORAL CAPITAL HOLDINGS INC.: Summary of BALMORAL CAPITAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/05/2006. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.