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Reported capital $ 3,726,326

BALVIA EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #886,8781,011,214 total
RUC: 155761752-2-2025
Total views
26
Avg / month
2
Year peak
12
Current month -100.0 % vs Dec
0

Company information

Folio
155761752 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 12 meses)

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 29
    Role: Director / President
    Links: 29
  • Name JOAQUIN CIPRIANO ROCA TUDELA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ARINETTE PALOMINO RODRIGUEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARIA SIMONNE RODRIGUEZ FUNDORA Director 7
    Role: Director
    Links: 7
  • Name JUAN SALVADOR PELLICER APARICIO Vice President 2
    Role: Vice President
    Links: 2
  • Name MR LEGAL & CONSULTANTS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ARINETTE PALOMINO RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AMIR ABDU ALVAREZ GILKES Subscriber 21
    Role: Subscriber
    Links: 21
  • 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
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: 26 total visits (peak 12). Position: #886,878 of 1,011,214. See representatives, branches, documents and filings.