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BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,3931,007,204 total
RUC: 434430-1-472185
Total views
71
Avg / month
6
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
434430 Mercantil
Registration date
02/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION, COBROS DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
ARELIS DAMIS AROSEMENA DUCASA
RUC
434430-1-472185

Branches / Establishments (2)

Trade name
Address
  • Trade name BALBOA REAL ESTATE INVESTMENT, S.A. (B.R.E.I.S.A)
    URB. CALLE 50, EDIFICIO CREDICORP BANK, PISO NO. 25., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO CREDICORP BANK, PISO NO. 25., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name B.R.E.I.S.A.
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO, EDF. P.H. TORRES DE LAS AMÉRICAS, APTO. SUITE 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO, EDF. P.H. TORRES DE LAS AMÉRICAS, APTO. SUITE 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A) (8)

Name
Role
Links
View
  • Name BOLIVAR VANEGA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name YUZETH ALEXANDER FEUILLERBOIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name LIRIS CASTILLO VARGAS Director / President 52
    Role: Director / President
    Links: 52
  • Name DAMARIS MELENDEZ WONG Director / Vice President 120
    Role: Director / Vice President
    Links: 120
  • Name DIANA GONZALEZ GONZALEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MIOZOTIS SALCEDO VELARDE Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53905/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A): Summary of BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2003. Estimated traffic: 71 total visits (peak 10). Position: #126,393 of 1,007,204. See representatives, branches, documents and filings.