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SOCIETÁ SPORTIVO NBF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155712435-2-2021
Total views
24
Avg / month
2
Year peak
6
Current month +20.0 % vs Nov
6

Company information

Folio
155712435 Mercantil
Registration date
08/09/2021
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD LIMITA LOS CAMBIOS DE JUNTA DIRECTIVA AD-HOC, LOS CUALES SOLO SE PUEDE REALIZAR POR EL APODERADO GENERAL LUIS ALFREDO BAENA RIVIERE, Y EN SU AUSENCIA, EL UNICO AUTORIZADO PARA COMPARECER AD-HOC Y REALIZAR REFORMAS O CAMBIOS, ES EL SEÑOR NICOLAS BAENA FERNANDEZ DE SOTO, Y ANTE LA AUSENCIA DE AMBOS POR LA JUNTA DE ACCIONISTAS QUE CERTIFIQUE LA TENENCIA DE LA TITULARIDAD DE TODAS LAS ACCIONES EMITIDAS CON DERECHO A VOZ Y VOTO.
Validity
INDEFINITE
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights SOCIETÁ SPORTIVO NBF, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155712435-2-2021

Executives SOCIETÁ SPORTIVO NBF, S.A. (9)

Name
Role
Links
View
  • Name ANA HUERTA Subscriber 241
    Role: Subscriber
    Links: 241
  • Name ABRAHAM VALLES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name LUIS ALFREDO BAENA RIVIERE Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS ALFREDO BAENA RIVIERE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NICOLAS BAENA FERNANDEZ DE SOTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ALFREDO BAENA RIVIERE Y NICOLAS BAENA FERNANDEZ DE SOTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA HUERTA Director 241
    Role: Director
    Links: 241
  • Name CCI LAW GROUP Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, SECRETARIO O TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE TODOS POR LAS PERSONAS QUE CON ESTE PROPÓSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS O EN SU DEFECTO LOS APODERADOS GENERALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETÁ SPORTIVO NBF, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 165279/2025 (0) 05/05/2025
    Date: 05/05/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170368/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 270164/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 270164/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334367/2021 (0) 08/09/2021
    Date: 08/09/2021

Entries / Precedence SOCIETÁ SPORTIVO NBF, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SOCIETÁ SPORTIVO NBF, S.A.: Summary of SOCIETÁ SPORTIVO NBF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2021. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.