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BALBOA BIENES RAICES Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,1821,006,803 total
Total views
163
Avg / month
14
Year peak
19
Current month -27.8 % vs Sep
13

Company information

Folio
831340 Mercantil
Registration date
11/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights BALBOA BIENES RAICES Y SERVICIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALBOA BIENES RAICES Y SERVICIOS, S.A. (5)

Name
Role
Links
View
  • Name ILKA POLACK GUZMAN Subscriber 186
    Role: Subscriber
    Links: 186
  • Name CARLOS LUNA GALLEGOS Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ILKA POLACK GUZMAN Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EVA SANTIAGO ARIAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EVA SANTIAGO ARIAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERTO JUSTE AZNAR Director / President 1
    Role: Director / President
    Links: 1
  • Name ILKA POLACK GUZMAN Director 186
    Role: Director
    Links: 186
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA BIENES RAICES Y SERVICIOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 118741/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 554785/2016 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85009/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence BALBOA BIENES RAICES Y SERVICIOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALBOA BIENES RAICES Y SERVICIOS, S.A.: Summary of BALBOA BIENES RAICES Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2014. Estimated traffic: 163 total visits (peak 19). Position: #23,182 of 1,006,803. See representatives, branches, documents and filings.