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BALBOA FUNDS 1513, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,2211,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month +60.0 % vs Sep
8

Company information

Folio
155621466 Mercantil
Registration date
18/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BALBOA FUNDS 1513, INC

Currency
US DOLLAR
Share capital
-

Executives BALBOA FUNDS 1513, INC (10)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DE CARMEN PONCE VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name GABRIELA BURGUÉS ARREA Director 4
    Role: Director
    Links: 4
  • Name ÁLVARO SABORIO DE ROCAFORT Director / President 4
    Role: Director / President
    Links: 4
  • Name ARIEL VISHNIA BARUCH Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ESTEBAN ENRIQUE BARRANTES PANIAGUA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JORGE ARTURO BALTODANO PARRA Director 3
    Role: Director
    Links: 3
  • Name DENNIS CHEN CHAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LO REEMPLAZARÁ 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 FUNDS 1513, INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 81399/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 434792/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 434792/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427409/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 299470/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21704/2016 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence BALBOA FUNDS 1513, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About BALBOA FUNDS 1513, INC: Summary of BALBOA FUNDS 1513, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/01/2016. Estimated traffic: 85 total visits (peak 12). Position: #508,221 of 1,007,204. See representatives, branches, documents and filings.