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BALMORAL PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #585,3831,007,204 total
Total views
72
Avg / month
6
Year peak
31
Current month -50.0 % vs Sep
3

Company information

Folio
690889 Mercantil
Registration date
05/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights BALMORAL PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL PARTNERS S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL PARTNERS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 453435/2016 (0) 11/10/2016
    Date: 11/10/2016

Entries / Precedence BALMORAL PARTNERS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About BALMORAL PARTNERS S.A.: Summary of BALMORAL PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/02/2010. Estimated traffic: 72 total visits (peak 31). Position: #585,383 of 1,007,204. See representatives, branches, documents and filings.