LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

BALBOA CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #169,1601,007,204 total
RUC: 557107-1-444401
Total views
68
Avg / month
6
Year peak
17
Current month +100.0 % vs Sep
6

Company information

Folio
444401 Mercantil
Registration date
2003-12-02
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/07/2018 (hace 7 años)

Highlights BALBOA CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE RELOJES Y ARTICULOS DE JOYERIA.
Legal representative
ROBERTO ARMANDO HARARI CARLES
RUC
557107-1-444401

Branches / Establishments (1)

Trade name
Address
  • Trade name PERFECT TIME
    URB. VIA ISRAEL,CENTRO COMERCIAL MULTIPLAZA,CALLE 6TA. SUR., EDF. KIOSCO 45 (PLAZA DEL MAR) NIVEL B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ISRAEL,CENTRO COMERCIAL MULTIPLAZA,CALLE 6TA. SUR., EDF. KIOSCO 45 (PLAZA DEL MAR) NIVEL B, PANAMÁ PANAMÁ BELLA VISTA

Executives BALBOA CAPITAL CORP. (7)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name MARIELA SOUSA GOMEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ROBERTO ARMANDO HARARI CARLES Director 6
    Role: Director
    Links: 6
  • Name CARMEN JOSEFA GONZALEZ SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name CELINDA MORENO VALDES Director 3
    Role: Director
    Links: 3
  • Name ROBERTO ARMANDO HARARI CARLES President 6
    Role: President
    Links: 6
  • Name CARMEN JOSEFA GONZALEZ SANCHEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROBERTO ARMANDO HERARI CARLES Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIELA SOUSA GOMEZ Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA CAPITAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BALBOA CAPITAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About BALBOA CAPITAL CORP.: Summary of BALBOA CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 2003-12-02. Estimated traffic: 68 total visits (peak 17). Position: #169,160 of 1,007,204. See representatives, branches, documents and filings.