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BALENCHANA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1907070-1-723762
Total views
36
Avg / month
3
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
723762 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2023 (hace 2 años)
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Highlights BALENCHANA,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1907070-1-723762

Executives BALENCHANA,S.A (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ALKIRIA DE ARUAZ Director 4
    Role: Director
    Links: 4
  • Name ALKIRIA DE ARUAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EUCARIS TELLO Director / President 231
    Role: Director / President
    Links: 231
  • Name TERESA DE HERRERO Director / Secretary 112
    Role: Director / Secretary
    Links: 112
  • Name ABREGO, ALVAREZ, RODRIGUEZ & BONILLA (AAROLAW) Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BALENCHANA,S.A (10)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 221739/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 221739/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 208557/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 516259/2022 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2019
    Date: 31/01/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 35876/2019 (0) 31/01/2019
    Date: 31/01/2019
  • Act Entry Id -10195467- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6726621- (MASTER INFORMATION) Entry 6207/2011 (0) 13/01/2011
    Date: 13/01/2011

Entries / Precedence BALENCHANA,S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BALENCHANA,S.A: Summary of BALENCHANA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2011. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.