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BALANZAS INDUSTRIALES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #352,7781,014,021 total
RUC: 43610-109-292118
Total views
81
Avg / month
7
Year peak
17
Current month +183.3 % vs Feb
17

Company information

Folio
292118 Mercantil
Registration date
16/09/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights BALANZAS INDUSTRIALES DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
43610-109-292118

Executives BALANZAS INDUSTRIALES DE PANAMA, S.A. (11)

Name
Role
Links
View
  • Name FERNANDO ARAUZ RIOS Secretary 4
    Role: Secretary
    Links: 4
  • Name EZEQUIEL FERNANDO ARAUZ RIOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FERNANDO ARAUZ RIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EZEQUIEL FERNANDO ARAUZ RIOS Director 6
    Role: Director
    Links: 6
  • Name FERNANDO ARAUZ RIOS Director 4
    Role: Director
    Links: 4
  • Name EZEQUIEL ARAUZ RIVERA Director 2
    Role: Director
    Links: 2
  • Name EZEQUIEL FERNANDO ARAUZ RIOS President 6
    Role: President
    Links: 6
  • Name FERNANDO ARAUZ RIOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EZEQUIEL ARAUZ RIVERA Board Member 2
    Role: Board Member
    Links: 2
  • Name AIZPURUA Y ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDNTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANZAS INDUSTRIALES DE PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -6436239- (MASTER INFORMATION) Entry 9709/232 (0) 16/09/1994
    Date: 16/09/1994
  • Act Entry Id -10976618- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8838546- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BALANZAS INDUSTRIALES DE PANAMA, S.A. (0)

Procedure / Document type
Year
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About BALANZAS INDUSTRIALES DE PANAMA, S.A.: Summary of BALANZAS INDUSTRIALES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/1994. Estimated traffic: 81 total visits (peak 17). Position: #352,778 of 1,014,021. See representatives, branches, documents and filings.