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ACTIVOS BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,6261,007,204 total
Total views
31
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
687787 Mercantil
Registration date
08/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights ACTIVOS BALBOA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACTIVOS BALBOA, S.A. (7)

Name
Role
Links
View
  • Name JAIR TUÑON Subscriber 302
    Role: Subscriber
    Links: 302
  • Name JAIR DE ROZAS Subscriber 418
    Role: Subscriber
    Links: 418
  • Name MALAQUILLA BISMAR Director / President 3
    Role: Director / President
    Links: 3
  • Name ABIGAIL ARAUZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ADAMES LEX Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name HUMBERTO JOSE HERNANDEZ PEREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA INDISTINTAMENTE CUALQUIER DE LOS DIGNATARIOS DE LA SOCIEDAD, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVOS BALBOA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 379976/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 485856/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2016
    Date: 01/11/2016

Entries / Precedence ACTIVOS BALBOA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ACTIVOS BALBOA, S.A.: Summary of ACTIVOS BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2010. Estimated traffic: 31 total visits (peak 8). Position: #439,626 of 1,007,204. See representatives, branches, documents and filings.