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BALBOA POINT 13, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,1071,006,804 total
Total views
86
Avg / month
7
Year peak
19
Current month +66.7 % vs Sep
10

Company information

Folio
155607797 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BALBOA POINT 13, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALBOA POINT 13, S.A. (8)

Name
Role
Links
View
  • Name ANA SOL ORDOÑEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIO PINTO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ALICIA CHACON Subscriber 132
    Role: Subscriber
    Links: 132
  • Name ANA SOL ORDOÑEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name MARIA CRISTINA TAPIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARTIN ORDOÑEZ Director 2
    Role: Director
    Links: 2
  • Name FABREGA MOLINO Resident Agent 1734
    Role: Resident Agent
    Links: 1734
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA POINT 13, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 13494/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 268642/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307990/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence BALBOA POINT 13, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALBOA POINT 13, S.A.: Summary of BALBOA POINT 13, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 86 total visits (peak 19). Position: #452,107 of 1,006,804. See representatives, branches, documents and filings.