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BALMORAL SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #741,9271,014,823 total
Total views
51
Avg / month
4
Year peak
15
Current month +650.0 % vs Mar
15

Company information

Folio
122011 Mercantil
Registration date
13/12/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights BALMORAL SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMORAL SECURITIES INC. (9)

Name
Role
Links
View
  • Name WALBROOK DIRECTORS (NO.3) LIMITED. President 2
    Role: President
    Links: 2
  • Name WALBROOK CORPORATE SERVICES LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WALBROOK SECRETARIES LIMITED Secretary 4
    Role: Secretary
    Links: 4
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name WALBROOK DIRECTORS (NO.2) LIMITED. Director 1
    Role: Director
    Links: 1
  • Name WALBROOK DIRECTORS (NO.3) LIMITED. Director 2
    Role: Director
    Links: 2
  • Name WALBROOK DIRECTORS (NO.4) LIMITED. Director 1
    Role: Director
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL SECURITIES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALMORAL SECURITIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BALMORAL SECURITIES INC.: Summary of BALMORAL SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/12/1983. Estimated traffic: 51 total visits (peak 15). Position: #741,927 of 1,014,823. See representatives, branches, documents and filings.