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BALBOA FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1015265-1-539228
Total views
44
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
539228 Mercantil
Registration date
21/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BALBOA FACTORING, S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS
Legal representative
NESTOR EDUARDO SANCHEZ VILLAGELIU
RUC
1015265-1-539228
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (2)

Trade name
Address
  • Trade name B F FACTORING
    URB. VIA ITALIA, PAITILLA, EDIFICIO LAS HADAS, PRIMER PISO, LOCAL N0.3., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, PAITILLA, EDIFICIO LAS HADAS, PRIMER PISO, LOCAL N0.3., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BALBOA FACTORING
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. ASEGURADORA ACON, APTO. 20-RST, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. ASEGURADORA ACON, APTO. 20-RST, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BALBOA FACTORING, S.A. (6)

Name
Role
Links
View
  • Name NESTOR EDUARDO SANCHEZ VILLAGELIU Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CARLA MELISSA ROBLES MOSQUERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NESTOR EDUARDO SANCHEZ VILLAGELIU Director 23
    Role: Director
    Links: 23
  • Name CHARLES PATRICK MORRIS Director 11
    Role: Director
    Links: 11
  • Name ERIC ALBERTO SANCHEZ VILLAGELIU Director 19
    Role: Director
    Links: 19
  • Name NESTOR EDUARDO SANCHEZ VILLAGELIU President 23
    Role: President
    Links: 23
  • Name CHARLES PATRICK MORRIS Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ERIC ALBERTO SANCHEZ VILLAGELIU Secretary 19
    Role: Secretary
    Links: 19
  • Name NESTOR EDUARDO SANCHEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA FACTORING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 77207/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 193665/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 181761/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence BALBOA FACTORING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BALBOA FACTORING, S.A.: Summary of BALBOA FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2006. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.