Balanz Capital International, Inc.

LEI: 254900FR0EB3FHWW3O67

Entity

Legal Name

Language Code

Legal Address (English)

C/O Infante & Perez Almillano Calle 50, PH Global Bank Piso 24 Oficina No. 2406 Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

54 E Street Atrium Tower Floor 14 Office 1404 Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

826549

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-17 00:00:00

Website

www.balanz.com.pa

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-05-15 19:34:03

Last Update Date

2025-02-13 14:01:38

Next Renewal Date

2026-02-13 18:12:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

826549