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BALANCE TRADE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700287-2-2020
Total views
18
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155700287 Mercantil
Registration date
16/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights BALANCE TRADE COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155700287-2-2020

Executives BALANCE TRADE COMPANY, S.A. (7)

Name
Role
Links
View
  • Name GISELLE BULTRÓN MONTERO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name NIBAL DERGHAM Director / President 2
    Role: Director / President
    Links: 2
  • Name NIBAL DERGHAM Secretary 2
    Role: Secretary
    Links: 2
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ANAS GHALA ALHALID Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KTAICH NOUR Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LAPERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANCE TRADE COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 335753/2020 (0) 29/12/2020
    Date: 29/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 329065/2020 (0) 18/12/2020
    Date: 18/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324513/2020 (0) 16/12/2020
    Date: 16/12/2020

Entries / Precedence BALANCE TRADE COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About BALANCE TRADE COMPANY, S.A.: Summary of BALANCE TRADE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/12/2020. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.