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BALMORAL FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month -12.5 % vs Sep
7

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
View
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • 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 3996
    Role: Director
    Links: 3996
  • Name ERNESTO NAVARRO DIEZ Director 1761
    Role: Director
    Links: 1761
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name ERNESTO NAVARRO DIEZ Treasurer 1761
    Role: Treasurer
    Links: 1761
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL FINANCIAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALMORAL FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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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: 52 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.