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BALBOA OIL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #907,8081,011,214 total
RUC: 155721154-2-2022
Total views
24
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155721154 Mercantil
Registration date
11/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
07/01/2024 (hace 2 años)
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Highlights BALBOA OIL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721154-2-2022

Executives BALBOA OIL TRADING CORP. (5)

Name
Role
Links
View
  • Name ERIC MORENO MARTINEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name DAISY MARTINEZ MURILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARISSA JANNET DIAZ CASTILLERO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DANIEL SIMPSOM ALVEO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARISSA JANNET DIAZ CASTILLERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ERIC MORENO MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA REPRESENTARA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA OIL TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141677/2022 (0) 11/04/2022
    Date: 11/04/2022

Entries / Precedence BALBOA OIL TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About BALBOA OIL TRADING CORP.: Summary of BALBOA OIL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2022. Estimated traffic: 24 total visits (peak 7). Position: #907,808 of 1,011,214. See representatives, branches, documents and filings.