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ENSAMBLADORA BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,7621,007,204 total
RUC: 1416443-1-630697
Total views
78
Avg / month
7
Year peak
12
Current month -16.7 % vs Sep
5

Company information

Folio
630697 Mercantil
Registration date
01/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
17/05/2025 (hace 5 meses)
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Highlights ENSAMBLADORA BALBOA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ensamblaje
Legal representative
LYDIA PAMELA CHONG TAY
RUC
1416443-1-630697

Branches / Establishments (1)

Trade name
Address
  • Trade name ENSAMBLADORA BALBOA
    URB. ZONA PROCESADORA PARA LA EXPORTACION PANAEXPORT, CL. 2, EDF. ZONA PROCESADORA PARA LA EXPORTACION PANAEXPORT, APTO. 7D, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. ZONA PROCESADORA PARA LA EXPORTACION PANAEXPORT, CL. 2, EDF. ZONA PROCESADORA PARA LA EXPORTACION PANAEXPORT, APTO. 7D, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives ENSAMBLADORA BALBOA, S.A. (8)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name ANAYANSI RIOS OSES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name YUK MEI MARTINEZ WAN Director 17
    Role: Director
    Links: 17
  • Name LYDIA PAMELA CHONG TAY Director 11
    Role: Director
    Links: 11
  • Name FRANCISCO CHUNG TUO Director 17
    Role: Director
    Links: 17
  • Name YUK MEI MARTINEZ WAN President 17
    Role: President
    Links: 17
  • Name LYDIA PAMELA CHONG TAY Treasurer 11
    Role: Treasurer
    Links: 11
  • Name FRANCISCO CHUNG TUO Secretary 17
    Role: Secretary
    Links: 17
  • Name LICDO. MIGUEL ROBERTO VERGARA ORTEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE LE OTORGA UN PODER GENERAL DE ADMINISTRACION PARA SER EJERCIDO POR LA SEÑORA LYDIA PAMELA CHONG TAY, EN EL DOCUMENTO NO. 1416443 EN LA FICHA NO. 630697 INSCRITO EN LA SECCION DE MERCANTIL EN LA FECHA 01-09-2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA, LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENSAMBLADORA BALBOA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2016
    Date: 24/06/2016
  • Act Entry Id -7395065- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172547/2008 (0) 04/09/2008
    Date: 04/09/2008
  • Act Entry Id -6630057- (MASTER INFORMATION) Entry 172547/2008 (0) 01/09/2008
    Date: 01/09/2008

Entries / Precedence ENSAMBLADORA BALBOA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ENSAMBLADORA BALBOA, S.A.: Summary of ENSAMBLADORA BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2008. Estimated traffic: 78 total visits (peak 12). Position: #475,762 of 1,007,204. See representatives, branches, documents and filings.