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BALBOA QUALITY INVESTMENT ,INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2544468-1-825433
Total views
58
Avg / month
5
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
825433 Mercantil
Registration date
04/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BALBOA QUALITY INVESTMENT ,INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotora de proyectos inmobiliarios propios
Legal representative
ROBERTO ROLLÓN
RUC
2544468-1-825433

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA QUALITY INVESTMENT
    URB. LA LOMA, CL. SEGUNDA, CASA 74-C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, CL. SEGUNDA, CASA 74-C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives BALBOA QUALITY INVESTMENT ,INC (7)

Name
Role
Links
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  • Name JESUS MORENO Subscriber 316
    Role: Subscriber
    Links: 316
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name EINAR ALBERTO GONZALEZ BATISTA Director / President 14
    Role: Director / President
    Links: 14
  • Name EINAR ALBERTO GONZALEZ BATISTA Secretary 14
    Role: Secretary
    Links: 14
  • Name RONALDO ALVEO CHIRU Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EVELYN ALBA MONTEZA Director 11
    Role: Director
    Links: 11
  • 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 QUALITY INVESTMENT ,INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333866/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254767/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence BALBOA QUALITY INVESTMENT ,INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BALBOA QUALITY INVESTMENT ,INC: Summary of BALBOA QUALITY INVESTMENT ,INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/2014. Estimated traffic: 58 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.