LIVE
New today 401
Updated 704
New executives 6,160
Reported capital $ 1,426,000

BALBOA BIENES Y RAICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,6571,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
335757 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights BALBOA BIENES Y RAICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALBOA BIENES Y RAICES, S.A. (4)

Name
Role
Links
View
  • Name AUBREY OLIVER DAWKINS SAMUELS Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ANA FULVIA DE LEON DE DAWKINS Subscriber 35
    Role: Subscriber
    Links: 35
  • Name AUBREY OLIVER DAWKINS SAMUELS Director 57
    Role: Director
    Links: 57
  • Name AUBREY OLIVER DAWKINS SAMUELS President 57
    Role: President
    Links: 57
  • Name ANA FULVIA DE LEON DE DAWKINS Director 35
    Role: Director
    Links: 35
  • Name MARCO DE LEON Director 18
    Role: Director
    Links: 18
  • Name MARCO DE LEON Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ANA FULVIA DE LEON DE DAWKINS Secretary 35
    Role: Secretary
    Links: 35
  • Name AUBREY OLIVER DAWKINS SAMUELS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA BIENES Y RAICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016

Entries / Precedence BALBOA BIENES Y RAICES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About BALBOA BIENES Y RAICES, S.A.: Summary of BALBOA BIENES Y RAICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1997. Estimated traffic: 65 total visits (peak 12). Position: #218,657 of 1,007,204. See representatives, branches, documents and filings.