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BALANCEADOS PANAMA, S.A.,

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,5971,010,412 total
RUC: 155672736-2-2018
Total views
192
Avg / month
16
Year peak
32
Current month +122.2 % vs Nov
20

Company information

Folio
155672736 Mercantil
Registration date
20/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights BALANCEADOS PANAMA, S.A.,

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155672736-2-2018

Executives BALANCEADOS PANAMA, S.A., (10)

Name
Role
Links
View
  • Name MAURICIO JAVIER OLLAGUE PAREDES President 5
    Role: President
    Links: 5
  • Name OSWALDO BORJA IDROVO Secretary 6
    Role: Secretary
    Links: 6
  • Name LUIS MIGUEL ERAZO SANCHEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS MIGUEL ROJAS CARRION Board Member 4
    Role: Board Member
    Links: 4
  • Name HUGO MARIO ARMIJOS AGUILAR Board Member 3
    Role: Board Member
    Links: 3
  • Name MIGUEL ENRIQUE AGUILAR COELLA Board Member 1
    Role: Board Member
    Links: 1
  • Name VERONICA THALIA CALVO ARENA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DALLYS DULIA GUERRA OSORIO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MAURICIO JAVIER OLLAGUE PAREDES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE TENDRA LA PRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENERTAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANCEADOS PANAMA, S.A., (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 320362/2025 (0) 13/08/2025
    Date: 13/08/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445039/2018 (0) 20/11/2018
    Date: 20/11/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 445039/2018 (0) 20/11/2018
    Date: 20/11/2018

Entries / Precedence BALANCEADOS PANAMA, S.A., (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About BALANCEADOS PANAMA, S.A.,: Summary of BALANCEADOS PANAMA, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Aguadulce, District Aguadulce, Province Coclé. Registered since 20/11/2018. Estimated traffic: 192 total visits (peak 32). Position: #9,597 of 1,010,412. See representatives, branches, documents and filings.