LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

BALACLAVA CAPITAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #829,4991,011,214 total
RUC: 155754901-2-2024
Total views
31
Avg / month
3
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
155754901 Mercantil
Registration date
30/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2024 (hace 1 año)
Request update

Highlights BALACLAVA CAPITAL CORP

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155754901-2-2024

Executives BALACLAVA CAPITAL CORP (7)

Name
Role
Links
View
  • Name JORGE LUIS RODRIGUEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ALFARO & CALVO Resident Agent 323
    Role: Resident Agent
    Links: 323
  • Name A&F MANAGEMENT CORP Director / President 8
    Role: Director / President
    Links: 8
  • Name D DEVELOPMENT CORP Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name MOUTIA CORPORATION Director / Secretary 131
    Role: Director / Secretary
    Links: 131
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALACLAVA CAPITAL CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302363/2024 (0) 30/07/2024
    Date: 30/07/2024

Entries / Precedence BALACLAVA CAPITAL CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About BALACLAVA CAPITAL CORP: Summary of BALACLAVA CAPITAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2024. Estimated traffic: 31 total visits (peak 9). Position: #829,499 of 1,011,214. See representatives, branches, documents and filings.