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BALBOA PANAMA HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,6531,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month +66.7 % vs Sep
10

Company information

Folio
155658051 Mercantil
Registration date
22/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BALBOA PANAMA HOLDING GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BALBOA PANAMA HOLDING GROUP, S.A. (5)

Name
Role
Links
View
  • Name HECTOR FABIO OSPINA RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NICOLE MICHELLE OSPINA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MYRNA VICTORIA RODRIGUEZ Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name NICOLE MICHELLE OSPINA Director 74
    Role: Director
    Links: 74
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name HECTOR FABIO OSPINA RODRIGUEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name HECTOR FABIO OSPINA RODRIGUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name HECTOR FABIO OSPINA RODRIGUEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA PANAMA HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486946/2017 (0) 22/11/2017
    Date: 22/11/2017

Entries / Precedence BALBOA PANAMA HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About BALBOA PANAMA HOLDING GROUP, S.A.: Summary of BALBOA PANAMA HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/11/2017. Estimated traffic: 79 total visits (peak 12). Position: #323,653 of 1,007,204. See representatives, branches, documents and filings.