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BALKAN OVERSEAS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) DISSOLVED No ranking1,011,214 total
RUC: 2143718-1-764195
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Current month -100.0 % vs Dec
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Company information

Folio
764195 Mercantil
Registration date
21/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/01/2026 (hace 1 día)
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Highlights BALKAN OVERSEAS S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2143718-1-764195

Executives BALKAN OVERSEAS S. DE R.L. (12)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name MARCO A. SAN BERGUIDO Administrator 1964
    Role: Administrator
    Links: 1964
  • Name MARCO A. SAN BERGUIDO President 1964
    Role: President
    Links: 1964
  • Name LUZ E. RIVERA CH. Administrator 2067
    Role: Administrator
    Links: 2067
  • Name LUZ E. RIVERA CH. Secretary 2067
    Role: Secretary
    Links: 2067
  • Name ERNESTO CASTILLO CHO Administrator 1150
    Role: Administrator
    Links: 1150
  • Name ERNESTO CASTILLO CHO Treasurer 1150
    Role: Treasurer
    Links: 1150
  • Name GERTRUDIS INVESTMENTS, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GERTRUDIS HOLDINGS, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALKAN OVERSEAS S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 307992/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 289606/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247333/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015
  • Act Entry Id -6410281- (MASTER INFORMATION) Entry 51126/2012 (0) 21/03/2012
    Date: 21/03/2012

Entries / Precedence BALKAN OVERSEAS S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2012
    Year: 2012
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About BALKAN OVERSEAS S. DE R.L.: Summary of BALKAN OVERSEAS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Panamá. Registered since 21/03/2012. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.