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BALBOA LOGISTICS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,3201,007,204 total
Total views
87
Avg / month
7
Year peak
17
Current month -41.2 % vs Sep
10

Company information

Folio
155594889 Mercantil
Registration date
24/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BALBOA LOGISTICS INC.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives BALBOA LOGISTICS INC. (7)

Name
Role
Links
View
  • Name JULIANA HERNANDEZ CERUTTI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ARLIX SANTAMARIA Director / President 34
    Role: Director / President
    Links: 34
  • Name ERIKA OSES Director / Secretary 296
    Role: Director / Secretary
    Links: 296
  • Name KAREN SALDAÑA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO OTRA PERSONA QUE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA LOGISTICS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 85199/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74769/2015 (0) 24/02/2015
    Date: 24/02/2015

Entries / Precedence BALBOA LOGISTICS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BALBOA LOGISTICS INC.: Summary of BALBOA LOGISTICS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2015. Estimated traffic: 87 total visits (peak 17). Position: #343,320 of 1,007,204. See representatives, branches, documents and filings.