LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

BALBOA INVESTMENT INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,2371,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
5

Company information

Folio
38080 Mercantil
Registration date
16/04/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights BALBOA INVESTMENT INC., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00

Executives BALBOA INVESTMENT INC., S.A. (5)

Name
Role
Links
View
  • Name ISAAC ZAFRANI ZAYAT President 62
    Role: President
    Links: 62
  • Name ABRAHAM ZAFRANI KADOCH Vice President 33
    Role: Vice President
    Links: 33
  • Name ISAAC ZAFRANI ZAYAT Treasurer 62
    Role: Treasurer
    Links: 62
  • Name ROBERTO SMILOVICI ZAFRANI Secretary 41
    Role: Secretary
    Links: 41
  • Name ISAAC ZAFRANI ZAYAT Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ROBERTO SMILOVICI ZAFRANI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ISAAC ZAFRANI ZAYAT Director 62
    Role: Director
    Links: 62
  • Name ROBERTO SMILOVICI ZAFRANI Director 41
    Role: Director
    Links: 41
  • Name ABRAHAM ZAFRANI KADOCH Director 33
    Role: Director
    Links: 33
  • Name ELIAS MORON AROSEMENA Resident Agent 284
    Role: Resident Agent
    Links: 284
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA INVESTMENT INC., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALBOA INVESTMENT INC., S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
Request deletion
About BALBOA INVESTMENT INC., S.A.: Summary of BALBOA INVESTMENT INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/1979. Estimated traffic: 70 total visits (peak 12). Position: #427,237 of 1,007,204. See representatives, branches, documents and filings.