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BALBOA CENTRIA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,4751,010,412 total
RUC: 155672729-2-2018
Total views
330
Avg / month
28
Year peak
56
Current month -23.5 % vs Oct
13

Company information

Folio
155672729 Mercantil
Registration date
20/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights BALBOA CENTRIA GROUP, S.A.

Currency
US DOLLAR
Share capital
15,000.00
RUC
155672729-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA CENTRIA GROUP
    URB. SAN FRANCISCO, CL. 73 ESTE, EDF. JOY TOWER, APTO. 19B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73 ESTE, EDF. JOY TOWER, APTO. 19B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALBOA CENTRIA GROUP, S.A. (8)

Name
Role
Links
View
  • Name CARLOS QUINTERO YSERN Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name FRANCISCO JAVIER CACHO CABALLERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NESTOR ROMERO RAMOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN CARLOS GARCIA-CORDERO CELIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NESTOR ROMERO RAMOS Director / President 12
    Role: Director / President
    Links: 12
  • Name JUAN CARLOS GARCIA-CORDERO CELIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCISCO JAVIER CACHO CABALLERO Director 7
    Role: Director
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA CENTRIA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 403560/2025 (0) 25/09/2025
    Date: 25/09/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 121643/2021 (0) 13/04/2021
    Date: 13/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468865/2018 (0) 20/11/2018
    Date: 20/11/2018

Entries / Precedence BALBOA CENTRIA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BALBOA CENTRIA GROUP, S.A.: Summary of BALBOA CENTRIA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2018. Estimated traffic: 330 total visits (peak 56). Position: #2,475 of 1,010,412. See representatives, branches, documents and filings.