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BALBOA HEIGHTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7621,007,204 total
RUC: 1318117-1-609988
Total views
306
Avg / month
26
Year peak
34
Current month -13.3 % vs Sep
26

Company information

Folio
609988 Mercantil
Registration date
01/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BALBOA HEIGHTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES
Legal representative
JONATHAN MORRIS NAHEM ARAUZ
RUC
1318117-1-609988

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA HEIGHTS, INC
    URB. SANTA MARIA BUSINESS DISTRICT, CL. LLANO BONITO, EDF. ARGOS, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. LLANO BONITO, EDF. ARGOS, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BALBOA HEIGHTS, INC. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 394
    Role: Subscriber
    Links: 394
  • Name DORIAN JOEL SARMIENTO TUON Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name TOBY SHACALO Director 29
    Role: Director
    Links: 29
  • Name LORAINE DE MANNING Director 25
    Role: Director
    Links: 25
  • Name JONATHAN NAHEM President 224
    Role: President
    Links: 224
  • Name LORAINE DE MANNING Treasurer 25
    Role: Treasurer
    Links: 25
  • Name TOBY SHACALO Secretary 29
    Role: Secretary
    Links: 29
  • Name LUIS ALFREDO ACOSTA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name EL PRESIDENTE EN 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 HEIGHTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence BALBOA HEIGHTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALBOA HEIGHTS, INC.: Summary of BALBOA HEIGHTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2008. Estimated traffic: 306 total visits (peak 34). Position: #4,762 of 1,007,204. See representatives, branches, documents and filings.