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GRUPO BALSECA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #341,6791,010,412 total
RUC: 155636448-2-2016
Total views
107
Avg / month
9
Year peak
13
Current month +100.0 % vs Nov
12

Company information

Folio
155636448 Mercantil
Registration date
08/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights GRUPO BALSECA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155636448-2-2016

Executives GRUPO BALSECA, S.A. (7)

Name
Role
Links
View
  • Name ORLANDO TRAJANO BALSECA BASANTES Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE LUIS BALSECA RIERA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LIDIA JENNY RIERA BALLADARES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE LEONIDAS BALSECA LLERENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISABELLA PECECHE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID ALBERTO APARICIO RAMOS Subscriber 90
    Role: Subscriber
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL VICEPRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL PRESIDENTE, SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BALSECA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 44551/2024 (0) 31/01/2024
    Date: 31/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444160/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403872/2016 (0) 08/09/2016
    Date: 08/09/2016

Entries / Precedence GRUPO BALSECA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About GRUPO BALSECA, S.A.: Summary of GRUPO BALSECA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2016. Estimated traffic: 107 total visits (peak 13). Position: #341,679 of 1,010,412. See representatives, branches, documents and filings.