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BALANCE MERCANTIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,5541,010,412 total
RUC: 1426059-1-632997
Total views
40
Avg / month
3
Year peak
5
Current month +25.0 % vs Nov
5

Company information

Folio
632997 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights BALANCE MERCANTIL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1426059-1-632997

Executives BALANCE MERCANTIL, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2297
    Role: Director / Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2297
    Role: Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2332
    Role: Director / Vice President
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Treasurer 2332
    Role: Treasurer
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2332
    Role: Deputy Secretary
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANCE MERCANTIL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410471/2018 (0) 14/03/2019
    Date: 14/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2019
    Date: 07/03/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 502407/2018 (0) 07/03/2019
    Date: 07/03/2019
  • Act Entry Id -9684702- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7418317- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226692/2009 (0) 17/12/2009
    Date: 17/12/2009
  • Act Entry Id -6631914- (MASTER INFORMATION) Entry 182565/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence BALANCE MERCANTIL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About BALANCE MERCANTIL, S.A.: Summary of BALANCE MERCANTIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 40 total visits (peak 5). Position: #252,554 of 1,010,412. See representatives, branches, documents and filings.