LIVE
New today 401
Updated 3
New executives 3,405
Reported capital $ 1,426,000
Sign up Log in

BALKAN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,5881,007,204 total
RUC: 1101718-1-559973
Total views
39
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
559973 Mercantil
Registration date
20/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
Request update

Highlights BALKAN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1101718-1-559973

Executives BALKAN HOLDINGS INC. (4)

Name
Role
Links
View
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name LISSI LOPEZ Subscriber 674
    Role: Subscriber
    Links: 674
  • Name ALEXANDER GARCIA Director 104
    Role: Director
    Links: 104
  • Name JORGE LOMBARDI Director 599
    Role: Director
    Links: 599
  • Name LISSI LOPEZ Director 674
    Role: Director
    Links: 674
  • Name ALEXANDER GARCIA President 104
    Role: President
    Links: 104
  • Name LISSI LOPEZ Treasurer 674
    Role: Treasurer
    Links: 674
  • Name JORGE LOMBARDI Secretary 599
    Role: Secretary
    Links: 599
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALKAN HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 460520/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 329841/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2023
    Date: 11/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2023
    Date: 11/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2023
    Date: 11/08/2023
  • Act Entry Id -11037849- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642399- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6470710- (MASTER INFORMATION) Entry 45467/2007 (0) 20/03/2007
    Date: 20/03/2007

Entries / Precedence BALKAN HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About BALKAN HOLDINGS INC.: Summary of BALKAN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/03/2007. Estimated traffic: 39 total visits (peak 8). Position: #644,588 of 1,007,204. See representatives, branches, documents and filings.