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BALDERAS Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708916-2-2021
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155708916 Mercantil
Registration date
06/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
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Highlights BALDERAS Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708916-2-2021

Executives BALDERAS Y ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL ALCIDES DÍAZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MINERVA BULTRÓN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSÉ ANDRÉS BÁEZ BALDERAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ARTURO HERNÁNDEZ MARTÍNEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GREGORIO JOSÉ BÁEZ VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALDERAS Y ASOCIADOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173528/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244751/2021 (0) 06/07/2021
    Date: 06/07/2021

Entries / Precedence BALDERAS Y ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About BALDERAS Y ASOCIADOS, S.A.: Summary of BALDERAS Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/07/2021. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.