LIVE
New today 401
Updated 587
New executives 5,894
Reported capital $ 1,426,000

BALBOA WAREHOUSING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736492-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155736492 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/07/2023 (hace 2 años)

Highlights BALBOA WAREHOUSING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155736492-2-2023

Executives BALBOA WAREHOUSING, INC. (6)

Name
Role
Links
View
  • Name HUGO ALBERTO HENRIQUEZ MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YERZINIO ROLANDO MORENO TUÑON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HUGO ALBERTO HENRIQUEZ MORALES Director / President 3
    Role: Director / President
    Links: 3
  • Name YERZINIO ROLANDO MORENO TUÑON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GESTANY IZENITH AGUILAR Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BALLESTEROS, CASTILLO & GONZALEZ Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name MARTIN GOÑI ISTURIZ Y ANA ISABEL BERMEJO ARREGUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE EL SECRETARIO Y EN AUSENCIA DE ÉSTE LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA WAREHOUSING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174403/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161523/2023 (0) 24/04/2023
    Date: 24/04/2023

Entries / Precedence BALBOA WAREHOUSING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
About BALBOA WAREHOUSING, INC.: Summary of BALBOA WAREHOUSING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/04/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.