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ASTILLEROS PUERTO DE BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706293-2-2021
Total views
47
Avg / month
4
Year peak
13
Current month +333.3 % vs Sep
13

Company information

Folio
155706293 Mercantil
Registration date
18/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights ASTILLEROS PUERTO DE BALBOA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155706293-2-2021

Executives ASTILLEROS PUERTO DE BALBOA, S.A. (12)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name GERMAN CARLOS SUAREZ CALVO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE CARLOS ALVAREZ PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO,FERRER & RAMIREZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name GERMAN CARLOS SUAREZ CALVO, JOSE CARLOS ALVAREZ PEREZ Y JORGE DIXON DE LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE DIXON DE LEON Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name ALBERTO PORRAS DIEZ, DAVID SOLANA CURTO, EDUARDO VALIDO HERNANDEZ, MARIA ESTHER COTERO GONZALEZ Y CARMEN CIRIA BUENO CABRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CARLOS ALVAREZ Y JORGE DIXON DE LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE DIXON DE LEON Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name FEDERICO PAULS Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALBERTO PORRAS DIEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTILLEROS PUERTO DE BALBOA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183993/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470288/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 304565/2022 (0) 03/08/2022
    Date: 03/08/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109207/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258403/2021 (0) 14/07/2021
    Date: 14/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170492/2021 (0) 18/05/2021
    Date: 18/05/2021

Entries / Precedence ASTILLEROS PUERTO DE BALBOA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Alteración de Turno, Qualification Rights 2021
    Year: 2021
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About ASTILLEROS PUERTO DE BALBOA, S.A.: Summary of ASTILLEROS PUERTO DE BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2021. Estimated traffic: 47 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.