LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BALANCED INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2285554-1-787684
Total views
47
Avg / month
4
Year peak
11
Current month +50.0 % vs Nov
3

Company information

Folio
787684 Mercantil
Registration date
23/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights BALANCED INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta y alquiler de motos electricas , consultorias , representacion ,distribucion y ventas de productos varios
Legal representative
ALDO ALEJANDRO MANGRAVITA FERNANDEZ-MIRANDA
RUC
2285554-1-787684

Branches / Establishments (2)

Trade name
Address
  • Trade name CYCLO BALANCE
    URB. SAN FRANCISCO, CL. 74, EDF. BIKINI PLAZA, APTO. BIKINI PLAZA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. BIKINI PLAZA, APTO. BIKINI PLAZA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BIG INC.
    URB. PARQUE LEFEVRE, CL. 4TA., EDF. GALERA 3, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 4TA., EDF. GALERA 3, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BALANCED INVESTMENT GROUP, INC. (6)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name ESTHER ALABARCA Subscriber 744
    Role: Subscriber
    Links: 744
  • Name ALDO MANGRAVITA FERNANDEZ MIRANDA Director 1
    Role: Director
    Links: 1
  • Name DIEGO ALONSO MANGRAVITA FERNANDEZ MIRANDA Director 11
    Role: Director
    Links: 11
  • Name ALDO ALEJANDRO MANGRAVITA FERNANDEZ President 4
    Role: President
    Links: 4
  • Name DIEGO ALONSO MANGRAVITA FERNANDEZ MIRANDA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ALDO ALEJANDRO MANGRAVITA FERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANCED INVESTMENT GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 38839/2015 (0) 28/01/2015
    Date: 28/01/2015

Entries / Precedence BALANCED INVESTMENT GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About BALANCED INVESTMENT GROUP, INC.: Summary of BALANCED INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2012. Estimated traffic: 47 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.