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BALONA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,5011,007,204 total
RUC: 43629-45-292207
Total views
77
Avg / month
6
Year peak
14
Current month +120.0 % vs Sep
11

Company information

Folio
292207 Mercantil
Registration date
20/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights BALONA HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, CALZADOS, ZAPATILLAS PARA HOMBRES, MUJERES Y NIÑOS EXCEPTUANDO AQUELLAS QUE REQUIEREN DE REQUISITOS ESPECIALES.
Legal representative
MITZI YAZIBEL RODRIGUEZ RODRIGUEZ DE BETHANCOURT
RUC
43629-45-292207

Branches / Establishments (2)

Trade name
Address
  • Trade name BALONA HOLDING CORP.
    URB. BELLA VISTA, CALLE VIA ESPAÑA, EDF. EDIF. PLAZA REGENCY Nº177, APTO. 8TA PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE VIA ESPAÑA, EDF. EDIF. PLAZA REGENCY Nº177, APTO. 8TA PISO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ATHALETIC X PRESS
    URB. PLAZA REGENCY, CL. VIA ESPAÑA, EDF. PLAZA REGENCY 177, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. PLAZA REGENCY, CL. VIA ESPAÑA, EDF. PLAZA REGENCY 177, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA

Executives BALONA HOLDING CORP. (8)

Name
Role
Links
View
  • Name SIXTA FRIAS DE BERROCAL Subscriber 66
    Role: Subscriber
    Links: 66
  • Name RUFINA TAPIA DEL ROSARIO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MITZI YAZIBEL RODRIGUEZ Director 166
    Role: Director
    Links: 166
  • Name LIDIETH MENACHO MADRID Director 134
    Role: Director
    Links: 134
  • Name VANESSA ANNETTE MENDEZ Director 78
    Role: Director
    Links: 78
  • Name MITZI YAZIBEL RODRIGUEZ President 166
    Role: President
    Links: 166
  • Name VANESSA ANNETTE MENDEZ Vice President 78
    Role: Vice President
    Links: 78
  • Name MARIA PASCUAL DE QUINTERO Treasurer 183
    Role: Treasurer
    Links: 183
  • Name LIDIETH MENACHO MADRID Secretary 134
    Role: Secretary
    Links: 134
  • Name MARIA PASCUAL DE QUINTERO Director 183
    Role: Director
    Links: 183
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO EN SU AUSENCIA O CUALQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALONA HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 148484/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence BALONA HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BALONA HOLDING CORP.: Summary of BALONA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1994. Estimated traffic: 77 total visits (peak 14). Position: #319,501 of 1,007,204. See representatives, branches, documents and filings.