Balanz Capital
Balanz Capital International, Inc. is a company registered in Panama under Public Registry folio number 826549, holding active status as recorded by Panama’s Registro Publico as at 11 August 2026. The company is licensed by Panama’s Superintendencia del Mercado de Valores (SMV), the country’s securities regulator, as a “casa de valores” (licensed securities brokerage house) under Resolution SMV No. 239/2014, and its SMV filing records the start of regulated operations on 19 June 2014. It is registered in the legal form of a Sociedad Anonima (S.A.).
As a licensed securities broker-dealer, Balanz Capital International, Inc.’s principal business activity is executing and intermediating securities transactions and providing investment brokerage services to clients in Panama. Its registered address is in Panama City, at Calle 54 y Samuel Lewis, PH Torre Atrium, Piso 14, Oficina 1404. The company’s SMV filing lists its website as www.balanz.com, which matches the website recorded for this entity on Zavia.ai.
Balanz Capital International, Inc. also holds Legal Entity Identifier (LEI) 254900FR0EB3FHWW3O67, with the Public Registry of Panama recorded as its registration authority; GLEIF data shows this LEI record as active, with the entry last updated 13 February 2026. No company-level revenue, employee count, or stock-exchange listing for its own shares was found for this specific Panamanian entity in public sources.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
Panama’s Superintendencia del Mercado de Valores (SMV) publicly discloses the following corporate officers for Balanz Capital International, Inc. in its “casas de valores” (securities brokerage houses) registry, in connection with the company’s SMV Resolution No. 239/2014 license: President (Presidente) and Legal Representative (Representante Legal) Claudio Federico Porcel; Secretary (Secretario) Julio Cesar Merlini; Treasurer (Tesorero) Isabel Noemi Pita; General Manager and Principal Executive (Gerente Actual / Ejecutivo Principal) Maria Manuela Baltar; and Compliance Officer (Oficial de Cumplimiento) Melissa A. Padilla Webster. No Vice President or additional attorney-in-fact (Apoderado Legal) is currently recorded. The company’s registered agent (Agente Residente) is the Panamanian law firm Infante & Perez Almillano. These roles reflect the SMV’s current filing; the regulator’s disclosure does not include appointment or resignation dates, nationality, or country of residence, so recent changes and tenure cannot be determined from this source.
Data availability
Officer information for Balanz Capital International, Inc. is Partial: Panama’s securities regulator publicly names current corporate officers and the registered agent, but does not publish appointment dates, nationality, or country of residence for these individuals.
Sources
- Superintendencia del Mercado de Valores de Panama – Casas de Valores registry filing for Balanz Capital International, Inc.
Group Structure
Panama’s Superintendencia del Mercado de Valores lists Balanz Capital International, Inc.’s “Grupo Economico, Bancario y/o Financiero” (economic, banking and/or financial group) as “Balanz Capital Group” in its official casas de valores registry filing. This confirms that Balanz Capital International, Inc. is a verified affiliate of the wider Balanz Capital Group, alongside other Balanz-branded entities identified in group and regulatory sources as operating in Argentina, Uruguay, the United States and the United Kingdom. The regulator’s disclosure does not identify a specific immediate or ultimate parent company for Balanz Capital International, Inc., nor does it provide an ownership percentage linking it to any other group entity, so the precise nature of the relationship (for example, wholly owned subsidiary versus commonly controlled affiliate) cannot be classified more precisely from this source.
Verified corporate relationships
| Entity | Country | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|
| Balanz Capital Group | Multiple (Argentina, Uruguay, United States, United Kingdom, Panama) | Affiliate (named group per SMV filing) | Ownership percentage not disclosed | Active | 2026 |
Data availability
Group-structure information for Balanz Capital International, Inc. is Partial: Panama’s securities regulator confirms the entity’s membership in the Balanz Capital Group but does not publish a parent entity, subsidiary list, or ownership percentages.
Sources
- Superintendencia del Mercado de Valores de Panama – Casas de Valores registry filing for Balanz Capital International, Inc.
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Frequently Asked Questions
What does Balanz Capital do?
Balanz Capital International, Inc. is a Panama-registered securities brokerage house (casa de valores) licensed by Panama's Superintendencia del Mercado de Valores under Resolution SMV No. 239/2014, providing securities brokerage and investment intermediation services from Panama City since 19 June 2014.
Who owns Balanz Capital?
Shareholder information for Balanz Capital International, Inc. is not publicly available. Panama does not require public filing of a company's shareholder register, consistent with the jurisdiction's corporate privacy framework.
Who is Balanz Capital's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Balanz Capital; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Balanz Capital still an active company?
Balanz Capital's status on Registro Público de Panamá is listed as active.
What is Balanz Capital's registered address?
The registered address on file for Balanz Capital is Panama.
Is Balanz Capital listed on a stock exchange?
Not applicable. Balanz Capital International, Inc. is a licensed securities broker-dealer; no evidence was found that its own shares are listed on any stock exchange.
Who are the officers/directors of Balanz Capital?
Panama's securities regulator (SMV) discloses current officers of Balanz Capital International, Inc., including President Claudio Federico Porcel, Secretary Julio Cesar Merlini, Treasurer Isabel Noemi Pita, and General Manager Maria Manuela Baltar.
Does Balanz Capital have a parent company or subsidiaries?
Panama's SMV registry lists Balanz Capital International, Inc.'s economic/financial group as "Balanz Capital Group," confirming it as a verified affiliate of the wider Balanz-branded financial services group operating in Argentina, Uruguay, the United States, the United Kingdom and Panama.
Can Zavia monitor changes to Balanz Capital's ownership over time?
This profile reflects a point-in-time snapshot from Registro Público de Panamá. Zavia's monitoring API can track changes to Balanz Capital's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Balanz Capital's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Panama, so records like Balanz Capital's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público de Panamá and was last synced on 11 August 2026.