LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

BILLARES TOP PLACE, SOCIEDAD ANÓNIMA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,9881,010,412 total
RUC: 155631499-2-2016
Total views
182
Avg / month
15
Year peak
29
Current month +44.4 % vs Oct
13

Company information

Folio
155631499 Mercantil
Registration date
15/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
Request update

Highlights BILLARES TOP PLACE, SOCIEDAD ANÓNIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
RUC
155631499-2-2016

Executives BILLARES TOP PLACE, SOCIEDAD ANÓNIMA (12)

Name
Role
Links
View
  • Name OSVALDO KAM FLORES/ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR KAM FLORES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name OSVALDO KAM FLORES Director 26
    Role: Director
    Links: 26
  • Name OSCAR KAM FLORES Director 6
    Role: Director
    Links: 6
  • Name TAMARA KAM DE LA ROSA Director 10
    Role: Director
    Links: 10
  • Name OSVALDO KAM FLORES President 26
    Role: President
    Links: 26
  • Name OSCAR KAM FLORES Vice President 6
    Role: Vice President
    Links: 6
  • Name OSVALDO KAM FLORES Secretary 26
    Role: Secretary
    Links: 26
  • Name TAMARA KAM DE LA ROSA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name Lic. SHIELA VANESSA RIOS SAMUDIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE Y REPRESENTANTE LEGAL Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE EN SU AUSENCIA LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BILLARES TOP PLACE, SOCIEDAD ANÓNIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265377/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence BILLARES TOP PLACE, SOCIEDAD ANÓNIMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About BILLARES TOP PLACE, SOCIEDAD ANÓNIMA: Summary of BILLARES TOP PLACE, SOCIEDAD ANÓNIMA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 15/06/2016. Estimated traffic: 182 total visits (peak 29). Position: #16,988 of 1,010,412. See representatives, branches, documents and filings.