by The International Consortium of Investigative Journalists
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Entity

BALIDES HOLDINGS CORP.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2008 Inactivation: 21-DEC-2010 Struck off: 15-JUL-2011
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALIDES HOLDINGS CORP. Same name and registration date as - - 02-APR-2008 Panama Defaulted Panama Papers
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Intermediary

Status Data From
EDGAR MONSERRATT - Panama Papers
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