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CENTRO COMERCIAL BALBOA BOUTIQUES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,8041,007,204 total
RUC: 1980565-1-736956
Total views
84
Avg / month
7
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
736956 Mercantil
Registration date
28/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights CENTRO COMERCIAL BALBOA BOUTIQUES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Arrendamientos de locales comerciales y Promoción inmobiliaria
Legal representative
JAVIER ISAAC ROVI SANCHEZ
RUC
1980565-1-736956
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name CENTRO COMERCIAL BALBOA BOUTIQUES, S.A
    URB. MARBELLA, CL. JUAN DE LA GUARDIA, CASA OFICINA TÉCNICA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. JUAN DE LA GUARDIA, CASA OFICINA TÉCNICA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CENTRO COMERCIAL SOHO BALBOA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA 4, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRO COMERCIAL BALBOA BOUTIQUES, S.A. (10)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JAVIER ISAAC ROVI SANCHEZ Attorney-in-Fact 154
    Role: Attorney-in-Fact
    Links: 154
  • Name TAMARA DE DE FREITAS Director / Secretary 1111
    Role: Director / Secretary
    Links: 1111
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 66
    Role: Director / Treasurer
    Links: 66
  • Name ALBERTO LUPIAÑEZ ROMERO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JAVIER ISAAC ROVI SANCHEZ Director / President 154
    Role: Director / President
    Links: 154
  • Name FERNANDO MARIANO SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO SANTOS SANTIAGO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO COMERCIAL BALBOA BOUTIQUES, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 17 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 123601/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462928/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 139362/2020 (0) 23/06/2020
    Date: 23/06/2020
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360899/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360901/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 360902/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363424/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 363424/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335756/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335753/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146235/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214229/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 319408/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 309942/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 288679/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 288679/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274828/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Entry Id -6802181- (MASTER INFORMATION) Entry 95001/2011 (0) 28/05/2011
    Date: 28/05/2011

Entries / Precedence CENTRO COMERCIAL BALBOA BOUTIQUES, S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About CENTRO COMERCIAL BALBOA BOUTIQUES, S.A.: Summary of CENTRO COMERCIAL BALBOA BOUTIQUES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2011. Estimated traffic: 84 total visits (peak 15). Position: #168,804 of 1,007,204. See representatives, branches, documents and filings.