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BALPEN INVESTMENTS, IMC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #643,5901,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
821218 Mercantil
Registration date
16/12/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights BALPEN INVESTMENTS, IMC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALPEN INVESTMENTS, IMC. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name DOMINION CORPORATE DIRECTORS (BVI N°.1) LIMITED Director / President 2
    Role: Director / President
    Links: 2
  • Name DOMINION CORPORATE DIRECTORS (BVI N°.2) LIMTED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOMINION CORPORATE DIRECTORS (BVI N°.3) LIMTED Director 1
    Role: Director
    Links: 1
  • Name DOMINION FIDUCIARY SECRETARIES LIMTED Secretary 1
    Role: Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BALPEN INVESTMENTS, IMC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 32686/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 278004/2017 (0) 11/07/2017
    Date: 11/07/2017

Entries / Precedence BALPEN INVESTMENTS, IMC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About BALPEN INVESTMENTS, IMC.: Summary of BALPEN INVESTMENTS, IMC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/12/2013. Estimated traffic: 28 total visits (peak 6). Position: #643,590 of 1,007,204. See representatives, branches, documents and filings.