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BALANCE MANAGEMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,8501,007,204 total
RUC: 60100-2-345966
Total views
59
Avg / month
5
Year peak
9
Current month +75.0 % vs Sep
7

Company information

Folio
345966 Mercantil
Registration date
27/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights BALANCE MANAGEMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL: ROPA, CALZADOS, ACCESORIOS.
Legal representative
MOISES ZEBEDE
RUC
60100-2-345966

Branches / Establishments (1)

Trade name
Address
  • Trade name BALANCE MANAGEMENT, CORP.
    URB. FRANCE FIELD, AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL

Executives BALANCE MANAGEMENT, CORP. (7)

Name
Role
Links
View
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name ALBERTO ESKENAZI ABADI Director 48
    Role: Director
    Links: 48
  • Name ALBERTO ESKENAZI ABADI Secretary 48
    Role: Secretary
    Links: 48
  • Name IVETTE LEE Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name NISSIN ZEBEDE COHEN Director / President 8
    Role: Director / President
    Links: 8
  • Name DAVID ZEBEDE MALOUL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ES EL PRESIDENTE, EN SUS AUSENCIAS EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANCE MANAGEMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 76521/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9554/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence BALANCE MANAGEMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BALANCE MANAGEMENT, CORP.: Summary of BALANCE MANAGEMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/1998. Estimated traffic: 59 total visits (peak 9). Position: #248,850 of 1,007,204. See representatives, branches, documents and filings.