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Updated 896
New executives 7,172
Reported capital $ 1,426,000

STRATEGIC BUSINESS ALLIANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698876-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155698876 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)

Highlights STRATEGIC BUSINESS ALLIANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698876-2-2020

Executives STRATEGIC BUSINESS ALLIANCE GROUP, S.A. (6)

Name
Role
Links
View
  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / President 46
    Role: Director / President
    Links: 46
  • Name ANDREA CAROLINA FERRER CISNEROS Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name ADALBERTO ARIEL PINZON Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name JAVIER OSMAN GUERRERO MENDEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EL REPRESENTANTE LEGAÑ DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents STRATEGIC BUSINESS ALLIANCE GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 256217/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115582/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283735/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence STRATEGIC BUSINESS ALLIANCE GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About STRATEGIC BUSINESS ALLIANCE GROUP, S.A.: Summary of STRATEGIC BUSINESS ALLIANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.