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BALWOOD OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,6861,011,615 total
RUC: 1285875-1-601726
Total views
45
Avg / month
4
Year peak
7
Current month +25.0 % vs Dec
5

Company information

Folio
601726 Mercantil
Registration date
31/01/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 2 meses)
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Highlights BALWOOD OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1285875-1-601726

Executives BALWOOD OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALWOOD OVERSEAS S.A. (3)

Act
Date
View
  • Act Entry Id -11107536- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667037- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6536171- (MASTER INFORMATION) Entry 19572/2008 (0) 31/01/2008
    Date: 31/01/2008

Entries / Precedence BALWOOD OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BALWOOD OVERSEAS S.A.: Summary of BALWOOD OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/01/2008. Estimated traffic: 45 total visits (peak 7). Position: #650,686 of 1,011,615. See representatives, branches, documents and filings.