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BALMORAL SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #619,7051,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
1

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 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • 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 11507
    Role: Resident Agent
    Links: 11507
  • 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: 32 total visits (peak 8). Position: #619,705 of 1,007,204. See representatives, branches, documents and filings.