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BALBOA 545 CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,9211,007,204 total
RUC: 2421159-1-807848
Total views
217
Avg / month
18
Year peak
26
Current month +0.0 % vs Sep
19

Company information

Folio
807848 Mercantil
Registration date
08/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights BALBOA 545 CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comida preparada con bebidas alcohólicas como acompañamiento.
Legal representative
JEAN JACQUES JESSIER
RUC
2421159-1-807848
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name CABANA PANAMA CITY
    URB. PH ARTS & YOO, CL. AVENIDA BALBOA, EDF. PH ARTS & YOO, APTO. 6A, PANAMÁ PANAMÁ BELLA VISTA
    URB. PH ARTS & YOO, CL. AVENIDA BALBOA, EDF. PH ARTS & YOO, APTO. 6A, PANAMÁ PANAMÁ BELLA VISTA

Executives BALBOA 545 CORP. (9)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ANNIBALE DAL VERME Director 123
    Role: Director
    Links: 123
  • Name JEANJACQUES JESSIER Director 4
    Role: Director
    Links: 4
  • Name STEFANO LOFFREDI Director 10
    Role: Director
    Links: 10
  • Name ANNIBALE DAL VERME President 123
    Role: President
    Links: 123
  • Name JEANJACQUES JESSIER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANNIBALE DAL VERME Secretary 123
    Role: Secretary
    Links: 123
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name RONNY JESSIER GASPAR Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CLAUDIA GONZALEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA 545 CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 285730/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 259119/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259119/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 259119/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 19232/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence BALBOA 545 CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BALBOA 545 CORP.: Summary of BALBOA 545 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/07/2013. Estimated traffic: 217 total visits (peak 26). Position: #33,921 of 1,007,204. See representatives, branches, documents and filings.