LIVE
New today 401
Updated 689
New executives 6,322
Reported capital $ 1,426,000
Sign up Log in

BALVIA EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761752-2-2025
Total views
13
Avg / month
1
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155761752 Mercantil
Registration date
16/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
Request update

Highlights BALVIA EXPORT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761752-2-2025

Executives BALVIA EXPORT INC. (7)

Name
Role
Links
View
  • Name JOAQUIN CIPRIANO ROCA TUDELA Director / President 28
    Role: Director / President
    Links: 28
  • Name JOAQUIN CIPRIANO ROCA TUDELA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ARINETTE PALOMINO RODRIGUEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARIA SIMONNE RODRIGUEZ FUNDORA Director 5
    Role: Director
    Links: 5
  • Name JUAN SALVADOR PELLICER APARICIO Vice President 2
    Role: Vice President
    Links: 2
  • Name MR LEGAL & CONSULTANTS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ARINETTE PALOMINO RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AMIR ABDU ALVAREZ GILKES Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALVIA EXPORT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15105/2025 (0) 16/01/2025
    Date: 16/01/2025

Entries / Precedence BALVIA EXPORT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About BALVIA EXPORT INC.: Summary of BALVIA EXPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2025. Estimated traffic: 13 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.