Summary

Created in Delaware, BALMORAL HOLDINGS, INC. is a registered business and is a CORPORATION - GENERAL pursuant to local business registration regulations. With registration number 4807663, according to the relevant government agency, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

CORPORATION SERVICE COMPANY Registered Agent

Regulatory regime

Delaware Department of State - Division of Corporations

Update status

Most recent update: 2026-08-10 14:16:51 UTC

Comments

Summary

Formed in Georgia, BALMORAL HOLDINGS, INC. is a business entity and is a Domestic Profit Corporation pursuant to local business registration law. With registration number 0247056, according to the government registry, it is now Active/Owes Current Year Ar.

Status

Active/Owes Current Year Ar updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

Suchik, Steven Eckard Registered Agent

MARTIN SUCHIK ceo

Steven Suchik, Eckard secretary

Steven Suchik, Eckard cfo

Update status

Previous update: 2026-07-06 11:43:05 UTC

Summary

Balmoral Holdings Inc is a business entity created in Alabama and is a Foreign Corporation in accordance with local business registration law. Having the registration number 020-192, according to the registry, it is currently Exists.

Status

Exists updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

NORTHWEST REGISTERED AGENT SERICE IN Registered Agent

Update status

Most recently updated at 2026-05-15 15:30:15 UTC

Summary

BALMORAL HOLDINGS, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local business registration law. Having the registration number P00000052222, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOSE L RAMOS Registered Agent

JOSE L RAMOS president

JOSE L RAMOS director

Update status

Most recent update: 2026-05-30 08:01:37 UTC

Summary

Created in Delaware, BALMORAL HOLDINGS, INC. is a business entity and is a Corporation in accordance with local business registration law. With registration number 4807663, according to the relevant government agency, it is now branch.

Status

branch updated recently more like this →

Kind

Corporation more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

Update status

Last checked: 2026-06-09 00:10:28 UTC

Summary

Formed in Panama, BALMORAL HOLDINGS INC. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration law. With registration number 74308, according to the registry, it is Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MORGAN Y MORGAN Registered Agent

ADELINA MERCEDES CHAVARRIA DE ESTRIBI suscriptor

EL PRESIDENTE representante

GIANCARLO OLGIATI director

GIANCARLO OLGIATI vicepresidente

GIORGIO BERNARDONI presidente

GIORGIO BERNARDONI director

LUIGI BESOMI tesorero

LUIGI BESOMI secretario

LUIGI BESOMI director

PABLO JAVIER ESPINO suscriptor

Update status

Most recently checked at 2026-06-05 00:33:59 UTC

Summary

BALMORAL HOLDINGS, INC. is a business formed in Georgia and is a Profit Corporation - Domestic in accordance with local laws and regulations. Assigned the registration number 160210, according to the government registry, it is Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Update status

Previous update: 2026-06-19 19:50:52 UTC