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SOCIETÁ SPORTIVO NBF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712435-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

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
02/08/2023 (hace 2 años)
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Highlights SOCIETÁ SPORTIVO NBF, S.A.

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

Executives SOCIETÁ SPORTIVO NBF, S.A. (7)

Name
Role
Links
View
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name ABRAHAM VALLES Subscriber 206
    Role: Subscriber
    Links: 206
  • Name LUIS ALFREDO BAENA RIVIERE Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS ALFREDO BAENA RIVIERE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NICOLAS BAENA FERNANDEZ DE SOTO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ABRAHAM ISAI VALLES Director 427
    Role: Director
    Links: 427
  • Name ABRAHAM ISAI VALLES Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name LUIS ALFREDO BAENA RIVIERE Y NICOLAS BAENA FERNANDEZ DE SOTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.