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BALBOA CARGO, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2071549-1-751600
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
751600 Mercantil
Registration date
02/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BALBOA CARGO, CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA VIA TERRESTRE EN TODO EL TERRITORIO NACIONAL
Legal representative
LARRY JESUS MONZON LARREAL
RUC
2071549-1-751600

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA CARGO, CORP.
    URB. SAN FRACISCO, CL. VIA ISRAEL, EDF. P.H. TERRA WIND, TORRE 1000, APTO. 30-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRACISCO, CL. VIA ISRAEL, EDF. P.H. TERRA WIND, TORRE 1000, APTO. 30-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALBOA CARGO, CORP (8)

Name
Role
Links
View
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name ITZEL MATTHYSSE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LARRY JESUS MONZON LARREAL Director 10
    Role: Director
    Links: 10
  • Name ANGEL ALBERTO MONZON CADAVEIRA Director 8
    Role: Director
    Links: 8
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name LARRY JESUS MONZON LARREAL President 10
    Role: President
    Links: 10
  • Name ANGEL ALBERTO MONZON CADAVEIRA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name JOSE LUIS MONZON CADAVEIRA Director 5
    Role: Director
    Links: 5
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA CARGO, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence BALBOA CARGO, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BALBOA CARGO, CORP: Summary of BALBOA CARGO, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2011. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.