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BALBOA MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #299,7281,007,204 total
Total views
150
Avg / month
13
Year peak
21
Current month -25.0 % vs Sep
12

Company information

Folio
383998 Mercantil
Registration date
14/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BALBOA MANAGEMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALBOA MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ANIBAL JANNA RAAD Director 2
    Role: Director
    Links: 2
  • Name ODETTE DAVID JALIL NASSER Director 2
    Role: Director
    Links: 2
  • Name ANIBAL JANNA RAAD President 2
    Role: President
    Links: 2
  • Name ODETTE DAVID JALIL NASSER Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name DIANA MAYO JANNA RAAD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 103034/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017

Entries / Precedence BALBOA MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BALBOA MANAGEMENT INC.: Summary of BALBOA MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2000. Estimated traffic: 150 total visits (peak 21). Position: #299,728 of 1,007,204. See representatives, branches, documents and filings.