LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

BALAT INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #741,2951,011,214 total
RUC: 155683875-2-2019
Total views
40
Avg / month
3
Year peak
7
Current month +40.0 % vs Dec
7

Company information

Folio
155683875 Mercantil
Registration date
19/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights BALAT INVESTMENT CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683875-2-2019

Executives BALAT INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name JULIEN PIERRE FRANCO MIGNY Director / President 17
    Role: Director / President
    Links: 17
  • Name GENESIS DOMINGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ELIZABETH LOPEZ ORTEGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name GENESIS DOMINGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ELIZABETH LOPEZ ORTEGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GENESIS DOMINGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECERTARIO.EN CASO DE AUSENCIA DEL PRESIDENTE Y SECRETARIO EJERCERA LA REPRESENTACION CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE ACTUE COMO SECERTARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALAT INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319511/2019 (0) 19/08/2019
    Date: 19/08/2019

Entries / Precedence BALAT INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About BALAT INVESTMENT CORP.: Summary of BALAT INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2019. Estimated traffic: 40 total visits (peak 7). Position: #741,295 of 1,011,214. See representatives, branches, documents and filings.