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.
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Frequently Asked Questions
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.
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.