LIVE
New today 401
Updated 420
New executives 5,047
Reported capital $ 1,426,000
Sign up Log in

BALMORAL COMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #474,5871,007,204 total
RUC: 1150348-1-571627
Total views
93
Avg / month
8
Year peak
18
Current month -10.0 % vs Sep
9

Company information

Folio
571627 Mercantil
Registration date
14/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights BALMORAL COMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1150348-1-571627

Executives BALMORAL COMERCIAL, S.A. (4)

Name
Role
Links
View
  • Name KENIA KAN DE RODRIGUEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name ONDINA RUIZ DE FREITAS Subscriber 115
    Role: Subscriber
    Links: 115
  • Name JUAN CRISTOBAL PEREZSIRAGUSA CONTIN Director 6
    Role: Director
    Links: 6
  • Name KENIA KAN DE RODRIGUEZ Director 180
    Role: Director
    Links: 180
  • Name ONDINA RUIZ DE FREITAS Director 115
    Role: Director
    Links: 115
  • Name JUAN CRISTOBAL PEREZSIRAGUSA CONTIN President 6
    Role: President
    Links: 6
  • Name ONDINA RUIZ DE FREITAS Treasurer 115
    Role: Treasurer
    Links: 115
  • Name KENIA KAN DE RODRIGUEZ Secretary 180
    Role: Secretary
    Links: 180
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMORAL COMERCIAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 449322/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Entry Id -10971484- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655977- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6386376- (MASTER INFORMATION) Entry 101276/2007 (0) 14/06/2007
    Date: 14/06/2007

Entries / Precedence BALMORAL COMERCIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About BALMORAL COMERCIAL, S.A.: Summary of BALMORAL COMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/2007. Estimated traffic: 93 total visits (peak 18). Position: #474,587 of 1,007,204. See representatives, branches, documents and filings.