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GRUPO BALAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681501-2-2019
Total views
143
Avg / month
12
Year peak
17
Current month +6.3 % vs Sep
17

Company information

Folio
155681501 Mercantil
Registration date
26/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO BALAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681501-2-2019

Executives GRUPO BALAM, S.A. (7)

Name
Role
Links
View
  • Name JOSE GUSTAVO BOQUIN SUAREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE GUSTAVO BOQUIN SUAREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name THELMA MAGDALENA MARTINEZ DE ANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERNESTO ALFONSO CARRASCO CASTRO Director 7
    Role: Director
    Links: 7
  • Name ABDIEL ANTONIO FUENTES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALBERTO ANTONIO OROZCO FUENTES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE LAS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BALAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 461253/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 396916/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244312/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence GRUPO BALAM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO BALAM, S.A.: Summary of GRUPO BALAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2019. Estimated traffic: 143 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.