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BALDAN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,9201,010,412 total
RUC: 2439014-1-810546
Total views
32
Avg / month
3
Year peak
8
Current month +500.0 % vs Oct
6

Company information

Folio
810546 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights BALDAN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2439014-1-810546

Executives BALDAN HOLDING S.A. (9)

Name
Role
Links
View
  • 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 GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALDAN HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 19455/2024 (0) 16/01/2024
    Date: 16/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2023
    Date: 17/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 428076/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2023
    Date: 17/10/2023
  • Act Entry Id -11457111- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195459- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6851813- (MASTER INFORMATION) Entry 152420/2013 (0) 02/08/2013
    Date: 02/08/2013

Entries / Precedence BALDAN HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BALDAN HOLDING S.A.: Summary of BALDAN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 32 total visits (peak 8). Position: #631,920 of 1,010,412. See representatives, branches, documents and filings.