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BALDAZOS CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,5961,010,412 total
RUC: 155619210-2-2015
Total views
123
Avg / month
10
Year peak
22
Current month -22.2 % vs Nov
7

Company information

Folio
155619210 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 29 días)
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Highlights BALDAZOS CIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619210-2-2015

Executives BALDAZOS CIA, S.A. (7)

Name
Role
Links
View
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name GEORGE ANTONIO AMIN KILZI CORREIA Director / President 3
    Role: Director / President
    Links: 3
  • Name EMILIO KILZI DOUMOTH Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FATIMA CORREIA GOMES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALDAZOS CIA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 469993/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 469993/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 284626/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69308/2020 (0) 19/02/2020
    Date: 19/02/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 541659/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 532288/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence BALDAZOS CIA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALDAZOS CIA, S.A.: Summary of BALDAZOS CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2015. Estimated traffic: 123 total visits (peak 22). Position: #125,596 of 1,010,412. See representatives, branches, documents and filings.