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BALBOA LATINAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696350-2-2020
Total views
28
Avg / month
2
Year peak
9
Current month -66.7 % vs Sep
2

Company information

Folio
155696350 Mercantil
Registration date
31/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights BALBOA LATINAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696350-2-2020

Executives BALBOA LATINAMERICA, S.A. (7)

Name
Role
Links
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  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name MELESIA KASHA Director / President 14
    Role: Director / President
    Links: 14
  • Name MELESIA KASHA Secretary 14
    Role: Secretary
    Links: 14
  • Name MELESIA KASHA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name DONACIANO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO BRADDICK VASQUEZ Director 45
    Role: Director
    Links: 45
  • Name ECIJA & CO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRÁ EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA LATINAMERICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201822/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence BALBOA LATINAMERICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About BALBOA LATINAMERICA, S.A.: Summary of BALBOA LATINAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/08/2020. Estimated traffic: 28 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.