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BALBOA CAPITAL INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
800325 Mercantil
Registration date
17/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights BALBOA CAPITAL INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALBOA CAPITAL INVESTMENTS, CORP. (8)

Name
Role
Links
View
  • Name PATRICIA DURLING DE DE LA ESPRIELLA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ALFONSO DE LA ESPRIELLA TORAL Director 44
    Role: Director
    Links: 44
  • Name JUAN ANTONIO LOVERA Director 7
    Role: Director
    Links: 7
  • Name ALFONSO DE LA ESPRIELLA TORAL President 44
    Role: President
    Links: 44
  • Name JUAN ANTONIO LOVERA Vice President 7
    Role: Vice President
    Links: 7
  • Name JUAN ANTONIO LOVERA Secretary 7
    Role: Secretary
    Links: 7
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name MARIA JOSEFINA RODRIGUEZ DE LOVERA Director 17
    Role: Director
    Links: 17
  • Name LUIS FERNANDO ROJAS VIVAS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICEPRESIDENTE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA CAPITAL INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536577/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341187/2017 (0) 06/10/2017
    Date: 06/10/2017

Entries / Precedence BALBOA CAPITAL INVESTMENTS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About BALBOA CAPITAL INVESTMENTS, CORP.: Summary of BALBOA CAPITAL INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2013. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.