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BALBOA INN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,2061,007,204 total
RUC: 536202-1-1001337
Total views
83
Avg / month
7
Year peak
17
Current month +33.3 % vs Sep
8

Company information

Folio
536202 Mercantil
Registration date
24/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BALBOA INN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
alquiler de bienes raices
Legal representative
THORWALD WESTMAAS
RUC
536202-1-1001337

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA BALBOA INN
    URB. CLAYTON, CL. MILES PLACE, CASA 402B, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. MILES PLACE, CASA 402B, PANAMÁ PANAMÁ ANCÓN

Executives BALBOA INN, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL RODRIGUEZ COVER Subscriber 1043
    Role: Subscriber
    Links: 1043
  • Name ANDRES PERALTA BLANCO Subscriber 158
    Role: Subscriber
    Links: 158
  • Name GILBERTO DE LEON CORONEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name LARA JOHANNA HUDY DE HAMOUI Director / President 4
    Role: Director / President
    Links: 4
  • Name CHELA DUEK DE HAMOUI Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, POR QUIEN DETERMINE LA JUNTA DE ACCIO NISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA INN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282467/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389075/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence BALBOA INN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BALBOA INN, S.A.: Summary of BALBOA INN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2006. Estimated traffic: 83 total visits (peak 17). Position: #380,206 of 1,007,204. See representatives, branches, documents and filings.