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BALAVAN CONTINENTAL CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155691083-2-2020
Total views
22
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155691083 Mercantil
Registration date
06/02/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2023 (hace 2 años)
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Highlights BALAVAN CONTINENTAL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691083-2-2020

Executives BALAVAN CONTINENTAL CORP (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC Subscriber 297
    Role: Subscriber
    Links: 297
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALAVAN CONTINENTAL CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 147087/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49896/2020 (0) 06/02/2020
    Date: 06/02/2020

Entries / Precedence BALAVAN CONTINENTAL CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BALAVAN CONTINENTAL CORP: Summary of BALAVAN CONTINENTAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2020. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.