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BALBO HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #380,0321,010,412 total
RUC: 155595987-2-2015
Total views
61
Avg / month
5
Year peak
13
Current month +200.0 % vs Nov
6

Company information

Folio
155595987 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/10/2025 (hace 1 mes)
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Highlights BALBO HOLDING INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155595987-2-2015

Executives BALBO HOLDING INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name BORIS JAVIER AVILA MUÑOZ Director / President 1520
    Role: Director / President
    Links: 1520
  • Name HERMES ORIEL VARGAS Director / Secretary 1948
    Role: Director / Secretary
    Links: 1948
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 893
    Role: Director / Treasurer
    Links: 893
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBO HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146456/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 255372/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 191724/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92758/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence BALBO HOLDING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALBO HOLDING INC.: Summary of BALBO HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/03/2015. Estimated traffic: 61 total visits (peak 13). Position: #380,032 of 1,010,412. See representatives, branches, documents and filings.