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CONSTRUCTORA LOS MARES DE BALBOA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700672-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155700672 Mercantil
Registration date
28/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights CONSTRUCTORA LOS MARES DE BALBOA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700672-2-2020

Executives CONSTRUCTORA LOS MARES DE BALBOA,S.A. (5)

Name
Role
Links
View
  • Name ABDEL JOEL CANTO GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SAMUEL ALBERTO ESPINOSA FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PATRICIA LORENA HIGUERO BORKENHAGEN Director / Treasurer 68
    Role: Director / Treasurer
    Links: 68
  • Name ABDEL JOEL CANTO GONZALEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name ALBERTO JOSE MIRANDA AMAYA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PATRICIA LORENA HIGUERO BORKENHAGEN Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA LOS MARES DE BALBOA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 122916/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 521665/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 513140/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 337627/2020 (0) 28/12/2020
    Date: 28/12/2020

Entries / Precedence CONSTRUCTORA LOS MARES DE BALBOA,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONSTRUCTORA LOS MARES DE BALBOA,S.A.: Summary of CONSTRUCTORA LOS MARES DE BALBOA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/12/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.