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BALLESQIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155685058-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155685058 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2023 (hace 2 años)
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Highlights BALLESQIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685058-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BALLESQIN
    URB. OBARRIO, CL. VIA BRASIL, EDF. PH METRIC, APTO. 9 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA BRASIL, EDF. PH METRIC, APTO. 9 C, PANAMÁ PANAMÁ BELLA VISTA

Executives BALLESQIN, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO JOSE DOMINGUEZ VERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXANDER JAVIER BUSTAMANTE RODRIGUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name YIRA OBREGON DE COSSIO Director / President 8
    Role: Director / President
    Links: 8
  • Name ACON LAW Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ALEJANDRO COSSIO YANIS Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name CARMEN SAENZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA LA SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLESQIN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 205347/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 88460/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88460/2022 (0) 08/03/2022
    Date: 08/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339638/2021 (0) 10/09/2021
    Date: 10/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355602/2019 (0) 12/09/2019
    Date: 12/09/2019

Entries / Precedence BALLESQIN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BALLESQIN, S.A.: Summary of BALLESQIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.