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COMERCIALIZADORA BALBOA DE GOLOSINAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,2111,007,204 total
RUC: 1909280-1-724155
Total views
145
Avg / month
12
Year peak
25
Current month +33.3 % vs Sep
8

Company information

Folio
724155 Mercantil
Registration date
17/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights COMERCIALIZADORA BALBOA DE GOLOSINAS, S.A.

Currency
US DOLLAR
Share capital
11,101.00
Corporate purpose
Comercialización de Golosinas
Legal representative
NICOLAS HENAO MEJÍA
RUC
1909280-1-724155
Business activities
- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA BALBOA DE GOLOSINAS S.A.
    URB. MILLA 8, CL. AVENIDA SIMÓN BOLIVAR, EDF. PARQUE INDUSTRIAL CORREAGUA, APTO. GALERA 2, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MILLA 8, CL. AVENIDA SIMÓN BOLIVAR, EDF. PARQUE INDUSTRIAL CORREAGUA, APTO. GALERA 2, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives COMERCIALIZADORA BALBOA DE GOLOSINAS, S.A. (7)

Name
Role
Links
View
  • Name NICOLAS HENAO MEJIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GLORIA MERCEDES GOMEZ JAMARILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAS HENAO MEJIA Director 13
    Role: Director
    Links: 13
  • Name NICOLAS HENAO MEJIA President 13
    Role: President
    Links: 13
  • Name CASTRO & CASTRO, S.A. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name NICOLAS HENAO MEJIA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name NICOLAS HENAO MEJIA Secretary 13
    Role: Secretary
    Links: 13
  • Name GLORIA MERCEDES GOMEZ JARAMILLO Director 11
    Role: Director
    Links: 11
  • Name JULIAN HENAO ROBLEDO Director 2
    Role: Director
    Links: 2
  • Name NICOLAS HENAO MEJIA Y CARLOS ANDRES CARMONA PINZON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA BALBOA DE GOLOSINAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 385367/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 331788/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473652/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35099/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence COMERCIALIZADORA BALBOA DE GOLOSINAS, 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMERCIALIZADORA BALBOA DE GOLOSINAS, S.A.: Summary of COMERCIALIZADORA BALBOA DE GOLOSINAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2011. Estimated traffic: 145 total visits (peak 25). Position: #635,211 of 1,007,204. See representatives, branches, documents and filings.