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BALBO HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #380,0321,007,204 total
Total views
57
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
5

Company information

Folio
155595987 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights BALBO HOLDING INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives BALBO HOLDING INC. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name BORIS JAVIER AVILA MUÑOZ Director / President 144
    Role: Director / President
    Links: 144
  • Name HERMES ORIEL VARGAS Director / Secretary 127
    Role: Director / Secretary
    Links: 127
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBO HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 255372/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 191724/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92758/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence BALBO HOLDING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALBO HOLDING INC.: Summary of BALBO HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/03/2015. Estimated traffic: 57 total visits (peak 13). Position: #380,032 of 1,007,204. See representatives, branches, documents and filings.