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BALBOA'S TRANSFERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,2851,010,412 total
RUC: 155637469-2-2016
Total views
46
Avg / month
4
Year peak
10
Current month -33.3 % vs Nov
2

Company information

Folio
155637469 Mercantil
Registration date
27/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights BALBOA'S TRANSFERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Transporte privado.
Legal representative
ERIC ATENCIO
RUC
155637469-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA´S TRANSFERS
    URB. BELLA VISTA, CALLE43, EDF. COLORES DE BELLA VISTA, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE43, EDF. COLORES DE BELLA VISTA, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives BALBOA'S TRANSFERS, S.A. (6)

Name
Role
Links
View
  • Name KAROL GOMEZ ROJAS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name YATZURY ALLEYNE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERIC ATENCIO Director / President 29
    Role: Director / President
    Links: 29
  • Name NEKELDA IBARRA Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name DEYSI MEJIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA'S TRANSFERS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 205502/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432455/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence BALBOA'S TRANSFERS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BALBOA'S TRANSFERS, S.A.: Summary of BALBOA'S TRANSFERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/09/2016. Estimated traffic: 46 total visits (peak 10). Position: #555,285 of 1,010,412. See representatives, branches, documents and filings.