BALMORAL INVESTMENTS, INC. ID 1396681

  • Summary

    BALMORAL INVESTMENTS, INC. is a business formed in Texas and is a CORP under local business registration regulations. Its registration number is 0141309700 and according to the registry, it is NOT IN GOOD STANDING.

  • Status

    NOT IN GOOD STANDING updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    2 SMITHDALE ESTATES DR, HOUSTON, TX 77024-6600,
  • Officers

    Not on file Registered Agent

    SULTANA MANGALJI President

    SULTANA MANGALJI Director

  • Regulatory regime

    Texas Secretary of State - Corporations Section

  • Update status

    Last checked: 2026-07-16 00:10:15 UTC

  • Comments

    0 Comments

    Posting anonymously

BALMORAL INVESTMENTS, INC. ID 30838942

  • Summary

    Created in North Carolina, BALMORAL INVESTMENTS, INC. is a registered business entity and is a Business Corporation under local business registration law. Its registration number is 1197066 and according to the registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    2 SOUTH SALISBURY STREET, RALEIGH NC 27601
  • Officers

    Secretary of State Registered Agent

  • Update status

    Last checked at 2026-06-21 07:05:55 UTC

BALMORAL INVESTMENTS, INC. ID 50929512

  • Summary

    BALMORAL INVESTMENTS, INC. is a business formed in Florida and is a Domestic for Profit under local business registration law. Assigned the registration number P95000007773, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    STE 205, ROYAL PALM BEACH, FL 33411
  • Officers

    ROBERT R MORRIS Registered Agent

    EDWARD A HORRIGAN director

    ELIZABETH R HORRIGAN director

  • Update status

    Last updated at 2026-08-05 12:48:39 UTC

BALMORAL INVESTMENTS INC. ID 62706770

  • Summary

    Formed in Panama, BALMORAL INVESTMENTS INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Assigned the registration number 161988, it is Disuelto.

  • Status

    Disuelto updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama
  • Officers

    TT & ASOCIADOS Registered Agent

    ANGELA WATSON presidente

    ANGELA WATSON director

    DANIEL RAMON BATISTA suscriptor

    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

    JOSE ALBERTO ALVAREZ suscriptor

    NATASHA MAJOR secretario

    NATASHA MAJOR director

    PAULETTE MORTIMER tesorero

    PAULETTE MORTIMER director

  • Update status

    Last updated at 2026-05-07 17:41:22 UTC