LIVE
New today 401
Updated 136
New executives 3,992
Reported capital $ 1,426,000
Sign up Log in

BALRICO FINANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
792833 Mercantil
Registration date
23/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights BALRICO FINANCE GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALRICO FINANCE GROUP, S.A. (9)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name EUGENIO FRANCISCO BALESTIE PELUFFO Director 2
    Role: Director
    Links: 2
  • Name MARIA SOFIA BALESTIE GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name JUAN JOSE TORMO DELAGO Director 1
    Role: Director
    Links: 1
  • Name EUGENIO FRANCISCO BALESTIE PELUFFO President 2
    Role: President
    Links: 2
  • Name JUAN JOSE TORMO DELGADO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIA SOFIA BALESTER GONZALEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE O DOS DIRECTORES CUALESQUIERA ACTUANDO CONJUNTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALRICO FINANCE GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 177784/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 547068/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence BALRICO FINANCE GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About BALRICO FINANCE GROUP, S.A.: Summary of BALRICO FINANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/01/2013. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.