Summary

BALLARD FINANCIAL, INC. was created in Michigan and is a Domestic Profit Corporation under local business registration law. With registration number 35751C, it is currently Automatic Dissolution.

Status

Automatic Dissolution updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

DEREK G BALLARD SR Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Last update: 2026-06-02 07:18:06 UTC

Comments

Summary

Created in Panama, BALLARD FINANCIAL INC. is a business entity and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Its registration number is 534549 and according to the government registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

FABREGA MOLINO & MULINO Registered Agent

DIANA SANCHEZ GONZALEZ secretario

DIANA SANCHEZ GONZALEZ director

EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

JOSE ANGEL VARGAS PINEDA presidente

JOSE ANGEL VARGAS PINEDA director

LEONEL MARQUEZ suscriptor

NELVA IBETH VARGAS GONZALEZ tesorero

NELVA IBETH VARGAS GONZALEZ director

NILO SANTOS suscriptor

Update status

Most recent update: 2026-07-25 05:34:57 UTC

Summary

BALLARD FINANCIAL, INC. is an entity formed in Colorado and is a Corporation pursuant to local business registration law. With registration number 19991079747, according to the registry, it is now Voluntarily Dissolved.

Status

Voluntarily Dissolved updated recently more like this →

Kind

Corporation more like this →

Address

Officers

Cinda Ballard Registered Agent

Update status

Last checked: 2026-05-23 01:45:28 UTC