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BALCANES INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #415,1661,007,204 total
RUC: 1885157-1-719872
Total views
84
Avg / month
7
Year peak
14
Current month +57.1 % vs Sep
11

Company information

Folio
719872 Mercantil
Registration date
02/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights BALCANES INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1885157-1-719872

Executives BALCANES INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name HARMODIO HERRERA V. Secretary 3951
    Role: Secretary
    Links: 3951
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALCANES INTERNATIONAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2022
    Date: 20/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 241299/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2022
    Date: 20/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2022
    Date: 20/06/2022
  • Act Entry Id -10981366- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720093- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645045- (MASTER INFORMATION) Entry 210703/2010 (0) 02/12/2010
    Date: 02/12/2010

Entries / Precedence BALCANES INTERNATIONAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About BALCANES INTERNATIONAL INC.: Summary of BALCANES INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/12/2010. Estimated traffic: 84 total visits (peak 14). Position: #415,166 of 1,007,204. See representatives, branches, documents and filings.