LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CONSTRUCCIONES E INVERSIONES BALBOAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,2901,006,804 total
Total views
38
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155632047 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights CONSTRUCCIONES E INVERSIONES BALBOAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTRUCCIONES E INVERSIONES BALBOAS, S.A. (8)

Name
Role
Links
View
  • Name SAMER RICHANI SELMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NAUDY LORENA DIAZ ORCIAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SAMER RICHANI SELMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name SAMER RICHANI SELMAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NAUDY LORENA DIAZ ORCIAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL MONTENEGRO OTERO Director 2
    Role: Director
    Links: 2
  • Name CORTIZO & SANCHEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES E INVERSIONES BALBOAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281233/2016 (0) 23/06/2016
    Date: 23/06/2016

Entries / Precedence CONSTRUCCIONES E INVERSIONES BALBOAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About CONSTRUCCIONES E INVERSIONES BALBOAS, S.A.: Summary of CONSTRUCCIONES E INVERSIONES BALBOAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2016. Estimated traffic: 38 total visits (peak 6). Position: #567,290 of 1,006,804. See representatives, branches, documents and filings.