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BALBOA LIGHTS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,9401,007,204 total
RUC: 37620-20-268172
Total views
58
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
268172 Mercantil
Registration date
19/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BALBOA LIGHTS INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE OFICINAS, LOCALES COMERCIALES Y REALIZAR EVENTOS
Legal representative
VICENTE LUIS CARRETERO NAPOLITANO
RUC
37620-20-268172
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA LIGHTS INVESTMENT, S.A.
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. SKY BUSINESS CENTER, APTO. 01, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. SKY BUSINESS CENTER, APTO. 01, PANAMÁ PANAMÁ BELLA VISTA

Executives BALBOA LIGHTS INVESTMENT, S.A. (8)

Name
Role
Links
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  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name J. F. BOYD Y ASOCIADOS Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name VICENTE CARRETERO NAPOLITANO Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name VICENTE LUIS CARRETERO NAPOLITANO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEX ARIEL MIRANDA MIRANDA Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name PAOLA LORENA CARRETERO HERNANDEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ALEX ARIEL MIRANDA MIRANDA Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name EL PRESIDENTE COMO EL SECRETARIO DE LA SOCIEDAD PARA QUE INDIVIDUALMENTE ACTUEN; O SEA, POR SI SOLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA LIGHTS INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176977/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176977/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342836/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BALBOA LIGHTS INVESTMENT, 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 2015
    Year: 2015
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About BALBOA LIGHTS INVESTMENT, S.A.: Summary of BALBOA LIGHTS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1993. Estimated traffic: 58 total visits (peak 11). Position: #173,940 of 1,007,204. See representatives, branches, documents and filings.