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BALBOA CAPITAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155745981-2-2023
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
5

Company information

Folio
155745981 Mercantil
Registration date
29/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights BALBOA CAPITAL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
-
RUC
155745981-2-2023

Executives BALBOA CAPITAL INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name OLGA ADRIANA DE ZUBIRÍA SAMPER Director / President 2
    Role: Director / President
    Links: 2
  • Name CRISTINA DE ZUBIRÍA SAMPER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO SAMPER KOPP Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FÁBREGA MOLINO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. EN AUSENCIA DE DICHOS DIGNATARIOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. SE PRESUME QUE EL PRESIDENTE Y EL SECRETARIO SE ENCUENTREN AUSENTES POR EL SOLO HECHO DE QUE EL SECRETARIO O EL TESORERO ACTUEN COMO REPRESENTANTES LEGALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA CAPITAL INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 1638/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506670/2023 (0) 29/12/2023
    Date: 29/12/2023

Entries / Precedence BALBOA CAPITAL INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Commercial Company Minute, Single Fee, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
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About BALBOA CAPITAL INVESTMENT GROUP, S.A.: Summary of BALBOA CAPITAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2023. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.