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BALBOA CLEAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155598472-2-2015
Total views
87
Avg / month
7
Year peak
12
Current month -27.3 % vs Sep
8

Company information

Folio
155598472 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/05/2025 (hace 5 meses)
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Highlights BALBOA CLEAN,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
SERVICIO DE LAVANDERÍA Y PLANCHADO EN GENERAL
Legal representative
AUGUSTO GIANNINI
RUC
155598472-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name BALBOA CLEAN
    URB. CENTRO COMERCIAL BALBOA BOUTIQUES, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUES, APTO. B008 Y B009, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL BALBOA BOUTIQUES, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUES, APTO. B008 Y B009, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BALBOA CLEAN
    URB. CIUDAD DE PANAMA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUES, APTO. B008 Y B009, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CIUDAD DE PANAMA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL BALBOA BOUTIQUES, APTO. B008 Y B009, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALBOA CLEAN,S.A. (7)

Name
Role
Links
View
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name MARCO GALBAIATI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JACOBO GADELOFF ABADI Subscriber 48
    Role: Subscriber
    Links: 48
  • Name AUGUSTO GIANNINI Director / President 17
    Role: Director / President
    Links: 17
  • Name AUGUSTO GIANNINI Secretary 17
    Role: Secretary
    Links: 17
  • Name MARIA JOSEFINA ESCALONA SEQUERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CONNIE LINETTE DEL CARMNE AROSEMENA GUERRERO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA CLEAN,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509353/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 158394/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79167/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133805/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence BALBOA CLEAN,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALBOA CLEAN,S.A.: Summary of BALBOA CLEAN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/03/2015. Estimated traffic: 87 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.