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BALCOMBE MARINE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,5341,007,204 total
Total views
50
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155594277 Mercantil
Registration date
13/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights BALCOMBE MARINE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALCOMBE MARINE S.A. (7)

Name
Role
Links
View
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 87
    Role: Subscriber
    Links: 87
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name CHRISTOS TSOUKALAS Director / President 34
    Role: Director / President
    Links: 34
  • Name CHRISTOS TRIANTAFILLIDIS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GEORGE MARGARONIS Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALCOMBE MARINE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 477861/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 244058/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224080/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63263/2015 (0) 13/02/2015
    Date: 13/02/2015

Entries / Precedence BALCOMBE MARINE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BALCOMBE MARINE S.A.: Summary of BALCOMBE MARINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2015. Estimated traffic: 50 total visits (peak 6). Position: #226,534 of 1,007,204. See representatives, branches, documents and filings.