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BALOUN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,5491,010,412 total
RUC: 1428742-1-633706
Total views
52
Avg / month
4
Year peak
9
Current month +150.0 % vs Nov
5

Company information

Folio
633706 Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights BALOUN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1428742-1-633706

Executives BALOUN INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents BALOUN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10961217- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686288- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632471- (MASTER INFORMATION) Entry 185378/2008 (0) 19/09/2008
    Date: 19/09/2008

Entries / Precedence BALOUN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BALOUN INVESTMENTS S.A.: Summary of BALOUN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2008. Estimated traffic: 52 total visits (peak 9). Position: #397,549 of 1,010,412. See representatives, branches, documents and filings.