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BALAC PARADISE GOLDEN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,6691,010,412 total
RUC: 460835-1-658388
Total views
163
Avg / month
14
Year peak
23
Current month -30.4 % vs Nov
16

Company information

Folio
460835 Mercantil
Registration date
20/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights BALAC PARADISE GOLDEN, INC.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE CALZADOS, ROPA, COSMETICOS, FANTASIA FINA, ARTICULOS Y PRODUCTOS DE BELLEZA, MUEBLES Y ELECTRODOMESTICOS., ADMINISTRACION, COBRO, ARRENDAMIENTO, MANTENIMIENTO DE BIENES INMUEBLES
Legal representative
MARIA SONNYA LOPEZ SERNA
RUC
460835-1-658388

Branches / Establishments (1)

Trade name
Address
  • Trade name FOCUS REALTY CONSULTING
    URB. AVENIDA 8 SUR, CALLE 56, EDF. COSTA PACIFICA, APTO. 21 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA 8 SUR, CALLE 56, EDF. COSTA PACIFICA, APTO. 21 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALAC PARADISE GOLDEN, INC. (8)

Name
Role
Links
View
  • Name RODOLFO SANCHEZ HERNANDEZ Subscriber 182
    Role: Subscriber
    Links: 182
  • Name VIVIAN CEBAMANOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name NO PODRA HACERSE NI INSCRIBIRSE NINGUN ACTA ACUERDO O ALQUILER DOCUMENTO PUBLICO O PRIVADO EN AUSENCIA A TITULO AD-HOC TANTO EL PRESIDENTE,SECRETARIO O TESORERO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name MARIA SONNYA LOPEZ SERNA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA SONNYA LOPEZ SERNA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIRO AUGUSTO HERRERA MORALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SULEIKA CHONG Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALAC PARADISE GOLDEN, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390492/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 65853/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 61765/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504554/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence BALAC PARADISE GOLDEN, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About BALAC PARADISE GOLDEN, INC.: Summary of BALAC PARADISE GOLDEN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2004. Estimated traffic: 163 total visits (peak 23). Position: #31,669 of 1,010,412. See representatives, branches, documents and filings.