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BALBOA Y VIA ITALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,4541,010,412 total
Total views
43
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
603995 Mercantil
Registration date
19/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BALBOA Y VIA ITALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALBOA Y VIA ITALIA, S.A. (7)

Name
Role
Links
View
  • Name LUIS ADOLFO CORRO FERNANDEZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name RAFFAELE VOLONNINO RABASCO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name HAIM LEVY Director / President 6
    Role: Director / President
    Links: 6
  • Name AHARON LEVY Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BAT SHEVA DE LEVY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PARDINI & ASOCIADOS Resident Agent 1634
    Role: Resident Agent
    Links: 1634
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBOA Y VIA ITALIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231793/2016 (0) 25/05/2016
    Date: 25/05/2016

Entries / Precedence BALBOA Y VIA ITALIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BALBOA Y VIA ITALIA, S.A.: Summary of BALBOA Y VIA ITALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2008. Estimated traffic: 43 total visits (peak 8). Position: #595,454 of 1,010,412. See representatives, branches, documents and filings.