LIVE
New today 401
Updated 174
New executives 3,691
Reported capital $ 15,966,100
Sign up Log in

BALPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,6741,006,803 total
RUC: 1913-10-36402
Total views
118
Avg / month
10
Year peak
15
Current month +71.4 % vs Sep
12

Company information

Folio
36402 Mercantil
Registration date
05/03/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights BALPAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA E INVERSIONES EN BIENES MUEBLES.
Legal representative
ALEJANDRO ANTONIO ROY ORTEGA
RUC
1913-10-36402

Branches / Establishments (2)

Trade name
Address
  • Trade name BALPAN, S.A.
    URB. LA LOCERIA, CL. ARTURO DEL VALLE, EDF. RM, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA LOCERIA, CL. ARTURO DEL VALLE, EDF. RM, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BALPAN, S.A,
    URB. SAN FRANCISCO, CL. MATILDA OBARRIO, CASA 104, EDF. NO, APTO. NO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MATILDA OBARRIO, CASA 104, EDF. NO, APTO. NO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALPAN, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO JOVANE CASTILLO Vice President 52
    Role: Vice President
    Links: 52
  • Name LAURENCIO JAEN LIMNIO Treasurer 55
    Role: Treasurer
    Links: 55
  • Name RICARDO ENRIQUE ORTEGA CUCALON Subscriber 191
    Role: Subscriber
    Links: 191
  • Name JUAN FELIPE DE LA IGLESIA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name JAIME ANTONIO JOVANE CASTILLO Director 52
    Role: Director
    Links: 52
  • Name LAURENCIO JAEN LIMNIO Director 55
    Role: Director
    Links: 55
  • Name EDUARDO RODRIGUEZ JR. Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name ALEJANDRO ANTONIO ROY ORTEGA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ALEJANDRO ANTONIO ROY ORTEGA Director / President 84
    Role: Director / President
    Links: 84
  • Name ALEJANDRO ANTONIO ROY ORTEGA Secretary 84
    Role: Secretary
    Links: 84
  • Name EL PRESIDENTE- ROBERTO RAMON ROY CORREA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALPAN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253313/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 51432/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246771/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 160648/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence BALPAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BALPAN, S.A.: Summary of BALPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/1979. Estimated traffic: 118 total visits (peak 15). Position: #55,674 of 1,006,803. See representatives, branches, documents and filings.