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ARENERA BALBOA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,5991,007,204 total
RUC: 40508-59-279820
Total views
320
Avg / month
27
Year peak
42
Current month +12.0 % vs Sep
28

Company information

Folio
279820 Mercantil
Registration date
17/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)
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Highlights ARENERA BALBOA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EXTRACCION INDUSTRIAL DE ARENA SUBMARINA.
Legal representative
GABRIEL EDGARDO LEWIS NAVARRO
RUC
40508-59-279820
Business activities
- Construcción de buques y estructuras flotantes- Extracción de piedra, arena y arcilla- Reparación y mantenimiento de equipo de transporte, excepto los vehículos automotores- Transporte de carga por carretera- Transporte marítimo y de cabotaje de carga- Ventas al por mayor de materiales de construcción.

Branches / Establishments (6)

Trade name
Address
  • Trade name ARENERA BALBOA, S.A.
    URB. LOCAL ARENERA BALBOA, S.A., CL. 125 ESTE FINAL HACIA EL PUERTO, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOCAL ARENERA BALBOA, S.A., CL. 125 ESTE FINAL HACIA EL PUERTO, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ARENERA BALBOA,S.A
    URB. LA CRESTA, CL. VIA PANAMERICANA, APTO. CANTERA EL TIGRE, PANAMÁ OESTE CHAME BEJUCO
    URB. LA CRESTA, CL. VIA PANAMERICANA, APTO. CANTERA EL TIGRE, PANAMÁ OESTE CHAME BEJUCO
  • Trade name PANAMA TREASURE, S.A.
    URB. VIA PORRAS, CALLE 69, EDIF. LIZ MARIE,, APTO. # 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CALLE 69, EDIF. LIZ MARIE,, APTO. # 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ARENERA BALBOA,S.A
    URB. PUERTO DE JUAN DIAZ, CL. 125 ESTE FINAL, EDF. ARENERA BALBOA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PUERTO DE JUAN DIAZ, CL. 125 ESTE FINAL, EDF. ARENERA BALBOA, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ARENERA BALBOA,S.A
    URB. COSTA DEL ESTE, CALLE LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 15A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CALLE LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 15A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ARENERA BALBOA,S.A
    URB. PARQUE INDUSTRIAL DE VACAMONTE, CL. CARRETERA PUERTO DE VACAMONTE, CASA PLAYA LA MANZANILLA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PARQUE INDUSTRIAL DE VACAMONTE, CL. CARRETERA PUERTO DE VACAMONTE, CASA PLAYA LA MANZANILLA, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives ARENERA BALBOA S.A. (11)

Name
Role
Links
View
  • Name PABLO AJVIER ESPINO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name GABRIEL LEWIS NAVARRO Director 211
    Role: Director
    Links: 211
  • Name ROBERTO LEWIS MORGAN Director 120
    Role: Director
    Links: 120
  • Name ROY ENRIQUE CORTIZO COHEN Director 37
    Role: Director
    Links: 37
  • Name GABRIEL LEWIS NAVARRO President 211
    Role: President
    Links: 211
  • Name ROBERTO LEWIS MORGAN Vice President 120
    Role: Vice President
    Links: 120
  • Name ROY ENRIQUE CORTIZO COHEN Board Member 37
    Role: Board Member
    Links: 37
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ALVARO MENDEZ MORGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA PATRICIA FABREGA CHIARI Director / Deputy Treasurer 2
    Role: Director / Deputy Treasurer
    Links: 2
  • Name VICTOR SHAHANI RODRIGUEZ Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name SAMUEL LEWIS NAVARRO Director / Member 114
    Role: Director / Member
    Links: 114
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARENERA BALBOA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254882/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ARENERA BALBOA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About ARENERA BALBOA S.A.: Summary of ARENERA BALBOA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/1993. Estimated traffic: 320 total visits (peak 42). Position: #3,599 of 1,007,204. See representatives, branches, documents and filings.