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BALKY BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1423405-1-632434
Total views
57
Avg / month
5
Year peak
12
Current month -100.0 % vs Sep
0

Company information

Folio
632434 Mercantil
Registration date
11/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights BALKY BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1423405-1-632434

Executives BALKY BUSINESS CORP. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALKY BUSINESS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223816/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Entry Id -11113990- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684571- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631446- (MASTER INFORMATION) Entry 179341/2008 (0) 11/09/2008
    Date: 11/09/2008

Entries / Precedence BALKY BUSINESS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BALKY BUSINESS CORP.: Summary of BALKY BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 57 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.