LIVE
New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000
Sign up Log in

BALANZ CAPITAL INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
94
Avg / month
8
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
826549 Mercantil
Registration date
17/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights BALANZ CAPITAL INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives BALANZ CAPITAL INTERNATIONAL, INC. (9)

Name
Role
Links
View
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name CLAUDIO FEDERICO PORCEL Director 3
    Role: Director
    Links: 3
  • Name ISABEL NOEMI PITA Director 3
    Role: Director
    Links: 3
  • Name JUAN CARLOS BERNARDEZ Director 1
    Role: Director
    Links: 1
  • Name CLAUDIO FEDERICO PORCEL President 3
    Role: President
    Links: 3
  • Name ISABEL NOEMI PITA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name OCTAVIO BERNARDEZ Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR MERLINI Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR MERLINI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL DE LA MISMA, SIENDO REEMPLAZADO, EN SUS AUSENCIAS TEMPORALES O PERMANENTES POR EL SECRETARIO O TESORERO (EN DICHO ORDEN) O CUALQUIER OTRA PERSONA NATURAL QUE LA JUNTA DE ACCIONISTAS DESIG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANZ CAPITAL INTERNATIONAL, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36130/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 3481/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413951/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence BALANZ CAPITAL INTERNATIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BALANZ CAPITAL INTERNATIONAL, INC.: Summary of BALANZ CAPITAL INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2014. Estimated traffic: 94 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.