LIVE
New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000
Sign up Log in

BALMORAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #605,9191,007,204 total
Total views
144
Avg / month
12
Year peak
29
Current month +500.0 % vs Sep
12

Company information

Folio
161988 Mercantil
Registration date
17/12/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights BALMORAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ANGELA WATSON President 3
    Role: President
    Links: 3
  • Name PAULETTE MORTIMER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NATASHA MAJOR Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name ANGELA WATSON Director 3
    Role: Director
    Links: 3
  • Name NATASHA MAJOR Director 3
    Role: Director
    Links: 3
  • Name PAULETTE MORTIMER Director 2
    Role: Director
    Links: 2
  • Name TT & ASOCIADOS. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALMORAL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About BALMORAL INVESTMENTS INC.: Summary of BALMORAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/12/1985. Estimated traffic: 144 total visits (peak 29). Position: #605,919 of 1,007,204. See representatives, branches, documents and filings.