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BALWIN HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #649,6991,010,412 total
RUC: 893774-1-513388
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
513388 Mercantil
Registration date
10/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights BALWIN HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
893774-1-513388

Executives BALWIN HOLDING S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents BALWIN HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401838/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297834/2019 (0) 26/09/2019
    Date: 26/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 54746/2019 (0) 02/05/2019
    Date: 02/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2019
    Date: 08/04/2019
  • Act Entry Id -9628001- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6816458- (MASTER INFORMATION) Entry 2773/2006 (0) 10/01/2006
    Date: 10/01/2006

Entries / Precedence BALWIN HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About BALWIN HOLDING S.A.: Summary of BALWIN HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/01/2006. Estimated traffic: 32 total visits (peak 5). Position: #649,699 of 1,010,412. See representatives, branches, documents and filings.