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INVERSIONES BALBOA PANAMA (I.B.P.), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,7971,007,204 total
RUC: 1591765-1-664632
Total views
119
Avg / month
10
Year peak
32
Current month +75.0 % vs Sep
14

Company information

Folio
664632 Mercantil
Registration date
09/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights INVERSIONES BALBOA PANAMA (I.B.P.), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1591765-1-664632

Executives INVERSIONES BALBOA PANAMA (I.B.P.), S.A. (5)

Name
Role
Links
View
  • Name SHANG WING YAU Subscriber 11
    Role: Subscriber
    Links: 11
  • Name WENHAI ZHU LIAO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SHANG WING YAU Director 11
    Role: Director
    Links: 11
  • Name SHI PENG WU Director 6
    Role: Director
    Links: 6
  • Name WENHAI ZHU LIAO Director 20
    Role: Director
    Links: 20
  • Name SHANG WING YAU President 11
    Role: President
    Links: 11
  • Name SHI PENG WU Treasurer 6
    Role: Treasurer
    Links: 6
  • Name WENHAI ZHU LIAO Secretary 20
    Role: Secretary
    Links: 20
  • Name YONGFA CHEN Director 6
    Role: Director
    Links: 6
  • Name YONGFA CHEN Vice President 6
    Role: Vice President
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BALBOA PANAMA (I.B.P.), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135744/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Entry Id -6777051- (MASTER INFORMATION) Entry 105996/2009 (0) 09/06/2009
    Date: 09/06/2009

Entries / Precedence INVERSIONES BALBOA PANAMA (I.B.P.), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About INVERSIONES BALBOA PANAMA (I.B.P.), S.A.: Summary of INVERSIONES BALBOA PANAMA (I.B.P.), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2009. Estimated traffic: 119 total visits (peak 32). Position: #654,797 of 1,007,204. See representatives, branches, documents and filings.