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BALMORAL FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #549,0961,011,615 total
Total views
57
Avg / month
5
Year peak
13
Current month +150.0 % vs Dec
5

Company information

Folio
244496 Mercantil
Registration date
26/02/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights BALMORAL FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL FINANCIAL GROUP INC. (6)

Name
Role
Links
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  • Name JAIME EDUARDO ALEMAN Subscriber 1452
    Role: Subscriber
    Links: 1452
  • Name LORENZO MARQUINEZ BOLAÑOS Subscriber 110
    Role: Subscriber
    Links: 110
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3997
    Role: Director
    Links: 3997
  • Name ERNESTO NAVARRO DIEZ Director 1763
    Role: Director
    Links: 1763
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name ERNESTO NAVARRO DIEZ Treasurer 1763
    Role: Treasurer
    Links: 1763
  • Name LORENZO MARQUINEZ B. Secretary 3997
    Role: Secretary
    Links: 3997
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 708
    Role: Resident Agent
    Links: 708
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL FINANCIAL GROUP INC. (0)

Act
Date
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  • No documents

Entries / Precedence BALMORAL FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
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About BALMORAL FINANCIAL GROUP INC.: Summary of BALMORAL FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/02/1991. Estimated traffic: 57 total visits (peak 13). Position: #549,096 of 1,011,615. See representatives, branches, documents and filings.