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BALBOA REAL ESTATE AND BUSINESS, C.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,9681,007,204 total
RUC: 1138122-1-568903
Total views
35
Avg / month
3
Year peak
14
Current month -92.9 % vs Sep
1

Company information

Folio
568903 Mercantil
Registration date
24/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights BALBOA REAL ESTATE AND BUSINESS, C.A.

Currency
US DOLLAR
Share capital
10,000,000.00
RUC
1138122-1-568903

Executives BALBOA REAL ESTATE AND BUSINESS, C.A. (7)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name MARELYS D'ARPINO Director 4
    Role: Director
    Links: 4
  • Name CLAUDIA PEREZ D'ARPINO Director 4
    Role: Director
    Links: 4
  • Name CARLOS ISRAEL D'ARPINO Director 2
    Role: Director
    Links: 2
  • Name MARELYS D'ARPINO President 4
    Role: President
    Links: 4
  • Name CARLOS ISRAEL D'ARPINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA PEREZ D'ARPINO Secretary 4
    Role: Secretary
    Links: 4
  • Name OSCAR ANGULO CALZADILLA SUPLENTE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA REAL ESTATE AND BUSINESS, C.A. (3)

Act
Date
View
  • Act Entry Id -10962822- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649953- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6533780- (MASTER INFORMATION) Entry 86944/2007 (0) 24/05/2007
    Date: 24/05/2007

Entries / Precedence BALBOA REAL ESTATE AND BUSINESS, C.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BALBOA REAL ESTATE AND BUSINESS, C.A.: Summary of BALBOA REAL ESTATE AND BUSINESS, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/05/2007. Estimated traffic: 35 total visits (peak 14). Position: #646,968 of 1,007,204. See representatives, branches, documents and filings.