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PROMOTORA GREEN BALBOA 4, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #764,2671,014,021 total
RUC: 155620746-2-2016
Total views
42
Avg / month
4
Year peak
8
Current month -25.0 % vs Feb
3

Company information

Folio
155620746 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 4 meses)
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Highlights PROMOTORA GREEN BALBOA 4, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155620746-2-2016

Executives PROMOTORA GREEN BALBOA 4, S.A. (9)

Name
Role
Links
View
  • Name BLANCA ROUX VARELA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN MIGUEL PORCELL DE ARCO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EDUARDO JOSE LEON ROUX Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BELKIS ISABEL TILANO DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BLANCA ROUX VARELA Director / President 2
    Role: Director / President
    Links: 2
  • Name ROMULO GUILLERMO LEON ROUX Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN MIGUEL PURCELL Director 2
    Role: Director
    Links: 2
  • Name EDUARDO JOSE LEON ROUX Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA GREEN BALBOA 4, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 448497/2025 (0) 27/10/2025
    Date: 27/10/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451092/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513333/2018 (0) 04/01/2019
    Date: 04/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3975/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence PROMOTORA GREEN BALBOA 4, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PROMOTORA GREEN BALBOA 4, S.A.: Summary of PROMOTORA GREEN BALBOA 4, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 42 total visits (peak 8). Position: #764,267 of 1,014,021. See representatives, branches, documents and filings.