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BALADANY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,7341,011,615 total
RUC: 155616110-2-2015
Total views
66
Avg / month
6
Year peak
9
Current month +80.0 % vs Dec
9

Company information

Folio
155616110 Mercantil
Registration date
28/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 2 meses)
Request update

Highlights BALADANY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616110-2-2015

Executives BALADANY INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name Lineth del Carmen Ponce Vergara Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALADANY INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 92378/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469462/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence BALADANY INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALADANY INVESTMENT S.A.: Summary of BALADANY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/10/2015. Estimated traffic: 66 total visits (peak 9). Position: #450,734 of 1,011,615. See representatives, branches, documents and filings.