LIVE
New today 401
Updated 98
New executives 3,839
Reported capital $ 1,426,000

BALBOA OFFICE CENTER 16A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,4381,007,204 total
RUC: 1997424-1-739618
Total views
176
Avg / month
15
Year peak
29
Current month -46.7 % vs Sep
8

Company information

Folio
739618 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2023 (hace 2 años)

Highlights BALBOA OFFICE CENTER 16A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1997424-1-739618

Executives BALBOA OFFICE CENTER 16A, S.A. (7)

Name
Role
Links
View
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GIOCONDA RAMOS DE LOPEZ Subscriber 556
    Role: Subscriber
    Links: 556
  • Name MOISES TROYA MARTINEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIA GUADALUPE POZO MARTINEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GUADALUPE DEL POZO LUSILLA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DALYS ALVEO MORENO Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA OFFICE CENTER 16A, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398151/2019 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 367826/2021 (0) 01/10/2021
    Date: 01/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2021
    Date: 30/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2021
    Date: 30/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2021
    Date: 30/09/2021
  • Act Entry Id -11098794- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727321- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6828515- (MASTER INFORMATION) Entry 114679/2011 (0) 27/06/2011
    Date: 27/06/2011

Entries / Precedence BALBOA OFFICE CENTER 16A, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About BALBOA OFFICE CENTER 16A, S.A.: Summary of BALBOA OFFICE CENTER 16A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2011. Estimated traffic: 176 total visits (peak 29). Position: #15,438 of 1,007,204. See representatives, branches, documents and filings.