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BALSEN ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,1791,007,204 total
RUC: 1064263-1-550428
Total views
35
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
550428 Mercantil
Registration date
04/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights BALSEN ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1064263-1-550428

Executives BALSEN ENTERPRISES CORP. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents BALSEN ENTERPRISES CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139612/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380435/2019 (0) 29/04/2020
    Date: 29/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act Entry Id -11078392- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632979- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6388704- (MASTER INFORMATION) Entry 1714/2007 (0) 04/01/2007
    Date: 04/01/2007

Entries / Precedence BALSEN ENTERPRISES CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BALSEN ENTERPRISES CORP.: Summary of BALSEN ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2007. Estimated traffic: 35 total visits (peak 7). Position: #428,179 of 1,007,204. See representatives, branches, documents and filings.