LIVE
New today 401
Updated 729
New executives 6,494
Reported capital $ 1,426,000
Sign up Log in

BALANCE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,0061,007,204 total
Total views
74
Avg / month
6
Year peak
14
Current month -33.3 % vs Sep
6

Company information

Folio
155650310 Mercantil
Registration date
07/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights BALANCE CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALANCE CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name NIKOLAY DIMITROV YORDANOV Director / President 1
    Role: Director / President
    Links: 1
  • Name PAVEL STOYANOV BARAKOV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALLAIRE, S.A. Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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 PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANCE CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235699/2017 (0) 07/06/2017
    Date: 07/06/2017

Entries / Precedence BALANCE CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About BALANCE CAPITAL, S.A.: Summary of BALANCE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/06/2017. Estimated traffic: 74 total visits (peak 14). Position: #326,006 of 1,007,204. See representatives, branches, documents and filings.