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New today 401
Updated 407
New executives 5,178
Reported capital $ 1,426,000

BALA 2306 INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,9791,007,204 total
RUC: 1144859-1-570435
Total views
53
Avg / month
4
Year peak
11
Current month -9.1 % vs Sep
10

Company information

Folio
570435 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights BALA 2306 INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1144859-1-570435

Executives BALA 2306 INC. (6)

Name
Role
Links
View
  • Name TATIANA ORTIZ Subscriber 143
    Role: Subscriber
    Links: 143
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name JESIKA TENORIO Director 32
    Role: Director
    Links: 32
  • Name LUIS GARCIA Director 248
    Role: Director
    Links: 248
  • Name CARLOS CUNNIGHAM Director 31
    Role: Director
    Links: 31
  • Name JESIKA TENORIO President 32
    Role: President
    Links: 32
  • Name CARLOS CUNNIGHAM Treasurer 31
    Role: Treasurer
    Links: 31
  • Name LUIS GARCIA Secretary 248
    Role: Secretary
    Links: 248
  • Name IDANIA VARGAS Resident Agent 564
    Role: Resident Agent
    Links: 564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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 BALA 2306 INC. (3)

Act
Date
View
  • Act Entry Id -11100217- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654493- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6533909- (MASTER INFORMATION) Entry 94887/2007 (0) 05/06/2007
    Date: 05/06/2007

Entries / Precedence BALA 2306 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About BALA 2306 INC.: Summary of BALA 2306 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/2007. Estimated traffic: 53 total visits (peak 11). Position: #350,979 of 1,007,204. See representatives, branches, documents and filings.