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BALBOA ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,5601,007,204 total
RUC: 1253307-1-593757
Total views
66
Avg / month
6
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
593757 Mercantil
Registration date
03/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights BALBOA ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1253307-1-593757

Executives BALBOA ADVISORS S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA ADVISORS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 100789/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487819/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Entry Id -11110938- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662970- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530316- (MASTER INFORMATION) Entry 220843/2007 (0) 03/12/2007
    Date: 03/12/2007

Entries / Precedence BALBOA ADVISORS 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. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BALBOA ADVISORS S.A.: Summary of BALBOA ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2007. Estimated traffic: 66 total visits (peak 8). Position: #98,560 of 1,007,204. See representatives, branches, documents and filings.