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BALSATENI INTERNATIONAL TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682592-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155682592 Mercantil
Registration date
19/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights BALSATENI INTERNATIONAL TRADE, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155682592-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BALSATENI INTERNATIONAL TRADE
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. P.H. COUNTRY CLUB, TORRE 500, APTO. 6A, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. P.H. COUNTRY CLUB, TORRE 500, APTO. 6A, PANAMÁ PANAMÁ BETANIA

Executives BALSATENI INTERNATIONAL TRADE, S.A. (6)

Name
Role
Links
View
  • Name ANA NG CHAQUIO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name OLMEDO NAVARRO FLORES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GUOXING CAO ZHOU Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNY KATHERIN LIU LI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LI XIAN CAO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALSATENI INTERNATIONAL TRADE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 203365/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277361/2019 (0) 19/07/2019
    Date: 19/07/2019

Entries / Precedence BALSATENI INTERNATIONAL TRADE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BALSATENI INTERNATIONAL TRADE, S.A.: Summary of BALSATENI INTERNATIONAL TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.