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BALBOA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
825583 Mercantil
Registration date
05/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BALBOA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALBOA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JESUS MORENO Subscriber 316
    Role: Subscriber
    Links: 316
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name ASHMIR ALEMAN Director / President 43
    Role: Director / President
    Links: 43
  • Name DIDIER MONTES Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ISAAC ALEMAN Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name NAVARRO GUARDIA, S.C. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92070082/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BALBOA PANAMA, S.A.: Summary of BALBOA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2014. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.