LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000

BALMORAL SECURITIES COMPANY INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,9771,007,204 total
Total views
108
Avg / month
9
Year peak
13
Current month -25.0 % vs Sep
6

Company information

Folio
412703 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights BALMORAL SECURITIES COMPANY INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL SECURITIES COMPANY INCORPORATED (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name DARLENE BAYNE Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name STEPHEN JAMES BALL Director 14
    Role: Director
    Links: 14
  • Name JENNIFER ANN KING Director 2
    Role: Director
    Links: 2
  • Name JOANNE TANIA CARRE Director 1
    Role: Director
    Links: 1
  • Name STEPHEN JAMES BALL President 14
    Role: President
    Links: 14
  • Name STEPHEN JAMES BALL Treasurer 14
    Role: Treasurer
    Links: 14
  • Name JENNIFER ANN KING Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL SECURITIES COMPANY INCORPORATED (0)

Act
Date
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  • No documents

Entries / Precedence BALMORAL SECURITIES COMPANY INCORPORATED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About BALMORAL SECURITIES COMPANY INCORPORATED: Summary of BALMORAL SECURITIES COMPANY INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2002. Estimated traffic: 108 total visits (peak 13). Position: #101,977 of 1,007,204. See representatives, branches, documents and filings.