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NORTH BAY HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,1851,010,412 total
RUC: 188327-1-393405
Total views
50
Avg / month
4
Year peak
8
Current month -60.0 % vs Nov
2

Company information

Folio
393405 Mercantil
Registration date
04/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 19 días)
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Highlights NORTH BAY HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
188327-1-393405

Executives NORTH BAY HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name ASCENCION BARRIOS GUERRERO Subscriber 1248
    Role: Subscriber
    Links: 1248
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2283
    Role: Subscriber
    Links: 2283
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name MIGUEL SANTOS GUTIERREZ Director / President 2961
    Role: Director / President
    Links: 2961
  • Name RIGOBERTO BROCE Director / Secretary 1006
    Role: Director / Secretary
    Links: 1006
  • Name ILKA CAMARGO Director / Treasurer 798
    Role: Director / Treasurer
    Links: 798
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTH BAY HOLDINGS CORP. (10)

Act
Date
View
  • Act Entry Id -7401299- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 8721/2001 (0) 29/01/2001
    Date: 29/01/2001
  • Act Entry Id -6672836- (MASTER INFORMATION) Entry 706/2001 (0) 04/01/2001
    Date: 04/01/2001
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322131/2024 (0) 12/08/2024
    Date: 12/08/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 300342/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Entry Id -11198796- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10202971- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -9605054- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence NORTH BAY HOLDINGS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About NORTH BAY HOLDINGS CORP.: Summary of NORTH BAY HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2001. Estimated traffic: 50 total visits (peak 8). Position: #485,185 of 1,010,412. See representatives, branches, documents and filings.