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EQUIPSA BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,7501,010,412 total
RUC: 714735-1-471704
Total views
109
Avg / month
9
Year peak
21
Current month +183.3 % vs Nov
17

Company information

Folio
471704 Mercantil
Registration date
28/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 19 días)
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Highlights EQUIPSA BALBOA, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCIÓN DE EQUIPOS, RESPUESTO PETROLEROS, MAQUINARIA PESADAS E INDUSTRIAL, LUBRICANTES Y ADITIVOS E INSTALACIÓN DE LOS MISMO.
Legal representative
ALFREDO ANDRES DIAZ RICHA
RUC
714735-1-471704
Business activities
- Distribución, suministro, instalación y mantenimiento de alarmas, alarmas contra robos, alarmas de incendios, controles de accesos, relojes de marcación- Mantenimiento en el área industrial y residencial- Servicio de mantenimiento de equipo industriales especializados.

Branches / Establishments (2)

Trade name
Address
  • Trade name EQUIPSA BALBOA
    URB. CALIDONIA, CL. AVE. NACIONAL, CALIDONIA CENTRAL, 137-04, EDF. OFIDEPOSITOS CENTRAL, APTO. 8, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE. NACIONAL, CALIDONIA CENTRAL, 137-04, EDF. OFIDEPOSITOS CENTRAL, APTO. 8, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name EQUIPSA BALBOA
    URB. LA PRIMAVERA, CL. PRINCIPAL, EDF. EDIFICIO JILMA, APTO. 6, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. LA PRIMAVERA, CL. PRINCIPAL, EDF. EDIFICIO JILMA, APTO. 6, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives EQUIPSA BALBOA, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name SAYRA ZULEMA PEREZ Subscriber 369
    Role: Subscriber
    Links: 369
  • Name MARIO SEBASTIAN RAPPACCIOLI MC GREGOR Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name AXEL BOANERGES IRIAS HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFREDO ANDRES DIAZ RICHA Director / President 15
    Role: Director / President
    Links: 15
  • Name HIPOLITO DONOSO GARRIDO Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name ALFREDO ANDRES DIAZ RICHA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIPSA BALBOA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 449329/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363366/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363366/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382553/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014
  • Act Entry Id -7415449- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85093/2011 (0) 19/05/2011
    Date: 19/05/2011
  • Act Entry Id -7394162- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122154/2008 (0) 03/07/2008
    Date: 03/07/2008
  • Act Entry Id -7411574- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8452/2005 (0) 20/01/2005
    Date: 20/01/2005
  • Act Entry Id -6740997- (MASTER INFORMATION) Entry 171598/2004 (0) 28/12/2004
    Date: 28/12/2004

Entries / Precedence EQUIPSA BALBOA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EQUIPSA BALBOA, S.A.: Summary of EQUIPSA BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2004. Estimated traffic: 109 total visits (peak 21). Position: #407,750 of 1,010,412. See representatives, branches, documents and filings.