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BALKANES HOLDING. CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,0501,007,204 total
Total views
165
Avg / month
14
Year peak
24
Current month -81.3 % vs Sep
3

Company information

Folio
406834 Mercantil
Registration date
04/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BALKANES HOLDING. CORPORATION, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives BALKANES HOLDING. CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name ANDRES GAVIRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMIRO SANCLEMENTE SALCEDO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FREDDY CAMPO ESCOBAR Director 12
    Role: Director
    Links: 12
  • Name CARLOS AUGUSTO TARCISO HERNAN OVIEDO Director 2
    Role: Director
    Links: 2
  • Name FREDDY CAMPO ESCOBAR President 12
    Role: President
    Links: 12
  • Name ISAAC DAYAN DAYAN Treasurer 11
    Role: Treasurer
    Links: 11
  • Name RAMIRO SANCLEMENTE SALCEDO Secretary 14
    Role: Secretary
    Links: 14
  • Name ISAAC DAYAN DAYAN Director 11
    Role: Director
    Links: 11
  • Name RAMIRO SANCLEMENTE SALCEDO Director 14
    Role: Director
    Links: 14
  • Name CARLOS AUGUSTO TARCISO HERNAN OVIEDO Vice President 2
    Role: Vice President
    Links: 2
  • Name ROMEO JOSEF RUOSS Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ROMEO JOSEF RUOSS Director 4
    Role: Director
    Links: 4
  • Name ESPERANZA JUDITH GONZALEZ DOMINGUEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICE PRESIDENTE DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALKANES HOLDING. CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence BALKANES HOLDING. CORPORATION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About BALKANES HOLDING. CORPORATION, S.A.: Summary of BALKANES HOLDING. CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2001. Estimated traffic: 165 total visits (peak 24). Position: #447,050 of 1,007,204. See representatives, branches, documents and filings.