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BALBOA TRADING LATIN AMERICAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155732329-2-2023
Total views
38
Avg / month
3
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
155732329 Mercantil
Registration date
19/01/2023
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights BALBOA TRADING LATIN AMERICAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
155732329-2-2023

Executives BALBOA TRADING LATIN AMERICAN, S.A. (5)

Name
Role
Links
View
  • Name HUMBERTO PONZO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HUMBERTO PONZO Director / President 9
    Role: Director / President
    Links: 9
  • Name CARLE JURADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLE JURADO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DALIA SARAY SCOTT HERRERA DE CABALLERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DALIA SARAY SCOTT HERRERA DE CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO JULIO NORSH ACOSTA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA TRADING LATIN AMERICAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13627/2023 (0) 19/01/2023
    Date: 19/01/2023

Entries / Precedence BALBOA TRADING LATIN AMERICAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About BALBOA TRADING LATIN AMERICAN, S.A.: Summary of BALBOA TRADING LATIN AMERICAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/01/2023. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.