LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

BALGOR OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,2071,007,204 total
RUC: 1375436-1-622584
Total views
26
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
622584 Mercantil
Registration date
02/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
Request update

Highlights BALGOR OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1375436-1-622584

Executives BALGOR OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • 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 BALGOR OVERSEAS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 100789/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487819/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Entry Id -10929944- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681884- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622168- (MASTER INFORMATION) Entry 124598/2008 (0) 02/07/2008
    Date: 02/07/2008

Entries / Precedence BALGOR OVERSEAS 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. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About BALGOR OVERSEAS S.A.: Summary of BALGOR OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2008. Estimated traffic: 26 total visits (peak 6). Position: #655,207 of 1,007,204. See representatives, branches, documents and filings.