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BALBOA TRADING COMPANY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,9841,007,204 total
RUC: 2225667-1-777155
Total views
80
Avg / month
7
Year peak
13
Current month -27.3 % vs Sep
8

Company information

Folio
777155 Mercantil
Registration date
13/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BALBOA TRADING COMPANY CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCIÓN DE INSUMOS PARA LA CONSTRUCCIÓN
Legal representative
NICOLÓ REGIS
RUC
2225667-1-777155

Branches / Establishments (1)

Trade name
Address
  • Trade name BALBOA TRADING COMPANY CORP
    URB. OBARRIO, CL. 58 Y 50, EDF. PH OFFICE ONE, APTO. PISO 14, LOCAL 1410, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 Y 50, EDF. PH OFFICE ONE, APTO. PISO 14, LOCAL 1410, PANAMÁ PANAMÁ BELLA VISTA

Executives BALBOA TRADING COMPANY CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PIETRO POMARI Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFFAELLA FONTANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAINT VALERY DISTRIBUZIONE S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA TRADING COMPANY CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272156/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 4 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 272156/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 16192/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 97923/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence BALBOA TRADING COMPANY CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALBOA TRADING COMPANY CORP.: Summary of BALBOA TRADING COMPANY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2012. Estimated traffic: 80 total visits (peak 13). Position: #209,984 of 1,007,204. See representatives, branches, documents and filings.