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BALATON INTERNACIONAL S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1375554-1-622615
Total views
21
Avg / month
2
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
622615 Mercantil
Registration date
02/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 1 mes)
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Highlights BALATON INTERNACIONAL S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1375554-1-622615

Executives BALATON INTERNACIONAL S. A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALATON INTERNACIONAL S. A. (3)

Act
Date
View
  • Act Entry Id -11196812- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681889- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622159- (MASTER INFORMATION) Entry 124564/2008 (0) 02/07/2008
    Date: 02/07/2008

Entries / Precedence BALATON INTERNACIONAL S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BALATON INTERNACIONAL S. A.: Summary of BALATON INTERNACIONAL S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2008. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.