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FIRST INVESTMENT BALBOA CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #559,5731,010,412 total
RUC: 155617317-2-2015
Total views
43
Avg / month
4
Year peak
8
Current month -75.0 % vs Nov
2

Company information

Folio
155617317 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 28 días)
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Highlights FIRST INVESTMENT BALBOA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617317-2-2015

Executives FIRST INVESTMENT BALBOA CORP. (9)

Name
Role
Links
View
  • Name RODOLFO ANTONIO WONG KWAI BEN Director / President 13
    Role: Director / President
    Links: 13
  • Name RODOLFO ANTONIO WONG KWAI BEN Secretary 13
    Role: Secretary
    Links: 13
  • Name RODOLFO ANTONIO WONG KWAI BEN Treasurer 13
    Role: Treasurer
    Links: 13
  • Name CESAR ERNESTO RIERA RAMOS Director 25
    Role: Director
    Links: 25
  • Name JAIME CHEVALIER Director 114
    Role: Director
    Links: 114
  • Name MELISSA VARGAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CESAR ERNESTO RIERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MINERVA MARKELDA CEDEÑO CEBALLOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS DESIGNARA LA ASAMBLEA DE ACCIONISTAS,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST INVESTMENT BALBOA CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509352/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 22901/2019 (0) 22/01/2019
    Date: 22/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493052/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence FIRST INVESTMENT BALBOA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FIRST INVESTMENT BALBOA CORP.: Summary of FIRST INVESTMENT BALBOA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 43 total visits (peak 8). Position: #559,573 of 1,010,412. See representatives, branches, documents and filings.