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BALU INTERNATIONAL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,5561,011,615 total
RUC: 155592600-2-2015
Total views
285
Avg / month
24
Year peak
45
Current month +33.3 % vs Dec
28

Company information

Folio
155592600 Mercantil
Registration date
27/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 3 meses)
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Highlights BALU INTERNATIONAL GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
155592600-2-2015

Executives BALU INTERNATIONAL GROUP INC (10)

Name
Role
Links
View
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23129
    Role: Director / Vice President
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25113
    Role: Director / Treasurer
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALU INTERNATIONAL GROUP INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 377530/2024 (0) 19/09/2024
    Date: 19/09/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 246523/2024 (0) 20/06/2024
    Date: 20/06/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157709/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206247/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33318/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence BALU INTERNATIONAL GROUP INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALU INTERNATIONAL GROUP INC: Summary of BALU INTERNATIONAL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 285 total visits (peak 45). Position: #6,556 of 1,011,615. See representatives, branches, documents and filings.