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BIENES Y RAICES BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,7231,006,804 total
RUC: 155589923-2-2014
Total views
40
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
155589923 Mercantil
Registration date
23/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BIENES Y RAICES BALBOA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
promoción con fondos de inversión para desarrollos inmobiliarios y comercializacion al por mayor de materiales de construccion y cualquier otro bien de distinta naturaleza
Legal representative
JANICE MALLEN BECERRA HO
RUC
155589923-2-2014

Branches / Establishments (2)

Trade name
Address
  • Trade name B R BALBOA, S.A
    URB. COSTA DEL ESTE, CL. CE, EDF. EDIFICIO TOP TOWER, APTO. 363, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CE, EDF. EDIFICIO TOP TOWER, APTO. 363, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name B R BALBOA, S.A.
    URB. BURUNGA, CL. VIA INTERAMERICANA, EDF. PLAZA COMERCIAL BURUNGA, APTO. LOCAL 12, PANAMÁ OESTE ARRAIJAN BURUNGA
    URB. BURUNGA, CL. VIA INTERAMERICANA, EDF. PLAZA COMERCIAL BURUNGA, APTO. LOCAL 12, PANAMÁ OESTE ARRAIJAN BURUNGA

Executives BIENES Y RAICES BALBOA, S.A. (9)

Name
Role
Links
View
  • Name DANIEL ASTOIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OSWALDO JOSE MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MUNES BAZZI Vice President 2
    Role: Vice President
    Links: 2
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name ANREA SUSANA VIDAL ZACHRISSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name NATALIA KARINA VIDAL ZACHRISSON Director 198
    Role: Director
    Links: 198
  • Name AMIR BAZZI AYOUB President 9
    Role: President
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES Y RAICES BALBOA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319773/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3797/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92078055/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence BIENES Y RAICES BALBOA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About BIENES Y RAICES BALBOA, S.A.: Summary of BIENES Y RAICES BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2014. Estimated traffic: 40 total visits (peak 6). Position: #584,723 of 1,006,804. See representatives, branches, documents and filings.