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BALASOR INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #36,2781,007,204 total
RUC: 2250001-1-781354
Total views
121
Avg / month
10
Year peak
19
Current month -68.4 % vs Sep
6

Company information

Folio
781354 Mercantil
Registration date
21/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights BALASOR INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2250001-1-781354

Executives BALASOR INVESTMENTS, CORP. (6)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name MIGUEL ANGEL COZZARELLI Director 1219
    Role: Director
    Links: 1219
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name JUAN ENRIQUE ARJONA Director 166
    Role: Director
    Links: 166
  • Name MIGUEL ANGEL COZZARELLI President 1219
    Role: President
    Links: 1219
  • Name ROBERTO ANTONIO GUTIERREZ Treasurer 1190
    Role: Treasurer
    Links: 1190
  • Name JUAN ENRIQUE ARJONA Secretary 166
    Role: Secretary
    Links: 166
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALASOR INVESTMENTS, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16995/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -10914038- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740892- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6834198- (MASTER INFORMATION) Entry 180325/2012 (0) 21/09/2012
    Date: 21/09/2012

Entries / Precedence BALASOR INVESTMENTS, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About BALASOR INVESTMENTS, CORP.: Summary of BALASOR INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2012. Estimated traffic: 121 total visits (peak 19). Position: #36,278 of 1,007,204. See representatives, branches, documents and filings.