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AIR BALLOON S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,1671,007,204 total
RUC: 2383423-1-802490
Total views
69
Avg / month
6
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
802490 Mercantil
Registration date
10/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AIR BALLOON S.A.

Currency
US DOLLAR
Share capital
10,500.00
Corporate purpose
Construcción en General y otras actividades asociadas
Legal representative
JOY ELIZABETH CHAN LOO
RUC
2383423-1-802490

Branches / Establishments (1)

Trade name
Address
  • Trade name AIR BALLOON, S.A.
    URB. EL INGENIO, CL. AVE. LA PAZ, CASA LOCAL #49, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. AVE. LA PAZ, CASA LOCAL #49, PANAMÁ PANAMÁ BETANIA

Executives AIR BALLOON S.A. (6)

Name
Role
Links
View
  • Name JOY ELIZABETH CHAN LOO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CONNIE INES CHAN GUERRA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOY ELIZABETH CHAN LOO Director 25
    Role: Director
    Links: 25
  • Name FEDERICO JULIAN CHAN LOO Director 14
    Role: Director
    Links: 14
  • Name JOY ELIZABETH CHAN LOO President 25
    Role: President
    Links: 25
  • Name FEDERICO JULIAN CHAN LOO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name KIMBERLY CHAN LOO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name BBR (BONILLA, BONILLA & RUIZ) Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIR BALLOON S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 178268/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174307/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence AIR BALLOON S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AIR BALLOON S.A.: Summary of AIR BALLOON S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2013. Estimated traffic: 69 total visits (peak 8). Position: #378,167 of 1,007,204. See representatives, branches, documents and filings.