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CENTRO AMERICANA DE INVERSIONES BALBOA, C. A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #292,4291,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
107720 Mercantil
Registration date
29/03/1983
Address
CORREGIMIENTO CIUDAD DE PANAMÁ
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
28/08/2018 (hace 7 años)
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Highlights CENTRO AMERICANA DE INVERSIONES BALBOA, C. A.

Currency
US DOLLAR
Share capital
4,850,000.00

Executives CENTRO AMERICANA DE INVERSIONES BALBOA, C. A. (7)

Name
Role
Links
View
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name LUIS EDUARDO GARCIA ROSELL ARTOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name SEBASTIAN DE OSMA BERCKEMEYER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDUARDO CARLOS CASTRO-MENDIVIL BRASCHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO AMERICANA DE INVERSIONES BALBOA, C. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 195844/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 92073009/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92029308/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CENTRO AMERICANA DE INVERSIONES BALBOA, C. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2014
    Year: 2014
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About CENTRO AMERICANA DE INVERSIONES BALBOA, C. A.: Summary of CENTRO AMERICANA DE INVERSIONES BALBOA, C. A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Township Ciudad. Registered since 29/03/1983. Estimated traffic: 36 total visits (peak 6). Position: #292,429 of 1,007,204. See representatives, branches, documents and filings.