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BALBOA DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683295-2-2019
Total views
14
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155683295 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights BALBOA DEL ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683295-2-2019

Executives BALBOA DEL ESTE, S.A. (6)

Name
Role
Links
View
  • Name JOSE LUIS CABALLERO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name PATRICK ABUCHAIBE Subscriber 59
    Role: Subscriber
    Links: 59
  • Name PATRICK ABUCHAIBE Director / President 59
    Role: Director / President
    Links: 59
  • Name ALESSANDRA MORENO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MONIQUE SEDO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DOMINIQUE ABUCHAIBE Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTA LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA DEL ESTE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 221410/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 61442/2020 (0) 04/06/2021
    Date: 04/06/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61442/2020 (0) 04/06/2021
    Date: 04/06/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61442/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 61442/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 61442/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300380/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence BALBOA DEL ESTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BALBOA DEL ESTE, S.A.: Summary of BALBOA DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.