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BALBOA SECURITIES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,8801,007,204 total
Total views
203
Avg / month
17
Year peak
23
Current month -40.0 % vs Sep
9

Company information

Folio
528815 Mercantil
Registration date
09/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights BALBOA SECURITIES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALBOA SECURITIES, CORP. (9)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN HEALY Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GABRIELA BURGUÉS ARREA Director 4
    Role: Director
    Links: 4
  • Name ÁLVARO SABORIO DE ROCAFORT Director / President 4
    Role: Director / President
    Links: 4
  • Name ARIEL VISHNIA BARUCH Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ESTEBAN ENRIQUE BARRANTES PANIAGUA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JORGE ARTURO BALTODANO PARRA Director 3
    Role: Director
    Links: 3
  • Name DENNIS CHEN CHAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA SECURITIES, CORP. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79628/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 79628/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 464998/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 464998/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427414/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 290244/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 3838/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 382645/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 300220/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 250800/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 206420/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 206420/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 206420/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 206420/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 203395/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 199858/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185153/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92048398/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence BALBOA SECURITIES, CORP. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MANTIENE DESIGNACION 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MARGINAL 2009
    Year: 2009
  • Procedure / Doc. PRORROGA PERIODO REORGANIZACIO 2009
    Year: 2009
  • Procedure / Doc. REORRGANIZADOR 2009
    Year: 2009
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About BALBOA SECURITIES, CORP.: Summary of BALBOA SECURITIES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2006. Estimated traffic: 203 total visits (peak 23). Position: #22,880 of 1,007,204. See representatives, branches, documents and filings.