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BALUCHI ENTERPRISES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #559,4851,007,204 total
Total views
39
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
597208 Mercantil
Registration date
03/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights BALUCHI ENTERPRISES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives BALUCHI ENTERPRISES CORPORATION (7)

Name
Role
Links
View
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 BALUCHI ENTERPRISES CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 553218/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence BALUCHI ENTERPRISES CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About BALUCHI ENTERPRISES CORPORATION: Summary of BALUCHI ENTERPRISES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/01/2008. Estimated traffic: 39 total visits (peak 9). Position: #559,485 of 1,007,204. See representatives, branches, documents and filings.