LIVE
New today 401
Updated 427
New executives 5,264
Reported capital $ 1,426,000
Sign up Log in

BALKANIS INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,2401,007,204 total
Total views
152
Avg / month
13
Year peak
19
Current month -63.2 % vs Sep
7

Company information

Folio
521718 Mercantil
Registration date
03/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights BALKANIS INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALKANIS INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Director / President 1332
    Role: Director / President
    Links: 1332
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1614
    Role: Director / Treasurer
    Links: 1614
  • Name ANA MARIA BURNES C. Director / Secretary 1083
    Role: Director / Secretary
    Links: 1083
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
*Links: number of companies where the executive appears with a role or relation.

Documents BALKANIS INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 242323/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50736/2016 (0) 03/02/2016
    Date: 03/02/2016

Entries / Precedence BALKANIS INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About BALKANIS INTERNATIONAL CORP.: Summary of BALKANIS INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2006. Estimated traffic: 152 total visits (peak 19). Position: #51,240 of 1,007,204. See representatives, branches, documents and filings.