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ADMINISTRACION BALEARES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,8071,007,204 total
RUC: 239355-23-30565
Total views
38
Avg / month
3
Year peak
12
Current month +1,100.0 % vs Sep
12

Company information

Folio
239355 Mercantil
Registration date
01/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ADMINISTRACION BALEARES, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
PROMOCION, ADMINISTRACION, COBROS DE ARRENDAMIENTOS Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
BARBARA TOUS ALOS
RUC
239355-23-30565

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRACION BALEARES
    URB. AVENIDA RICARDO J. ALFARO, LOS ANGELES, EL PAICAL, EDIFICIO SINGER N0.13, APARTAMENTO N0.305, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, LOS ANGELES, EL PAICAL, EDIFICIO SINGER N0.13, APARTAMENTO N0.305, PANAMÁ PANAMÁ BETANIA

Executives ADMINISTRACION BALEARES, S.A. (8)

Name
Role
Links
View
  • Name BARBARA CARRERA TOUS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIA ALOZ VDA DE TOUS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BARBARA TOUS ALOS Director 18
    Role: Director
    Links: 18
  • Name BARBARA TOUS ALOS President 18
    Role: President
    Links: 18
  • Name RAFAEL CABRERA TOUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / Secretary 2040
    Role: Director / Secretary
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION BALEARES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101356/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 97263/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131946/2015 (0) 07/04/2015
    Date: 07/04/2015

Entries / Precedence ADMINISTRACION BALEARES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER GRAL.AMPLIO Y SUFICIENTE, Qualification Rights 2004
    Year: 2004
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About ADMINISTRACION BALEARES, S.A.: Summary of ADMINISTRACION BALEARES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/1990. Estimated traffic: 38 total visits (peak 12). Position: #635,807 of 1,007,204. See representatives, branches, documents and filings.