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GRUAS BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,8671,007,204 total
RUC: 155599095-2-2015
Total views
47
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
155599095 Mercantil
Registration date
09/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUAS BALBOA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Alquiler de remolques, gruas y equipo pesado; importación y exportacion de equipos de transporte, carga y maquinarias así como su comercialización y reconstrucción; importación y exportación de bienes lícitos en la República de Panamá.
Legal representative
FRANCISCO MANUEL CAROL MORENO
RUC
155599095-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUAS BALBOA, S.A.
    URB. AVENIDA FRANGIPANI, CL. FRANGIPANI, EDF. GREEN PLANET, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA FRANGIPANI, CL. FRANGIPANI, EDF. GREEN PLANET, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUAS BALBOA, S.A. (5)

Name
Role
Links
View
  • Name ALFREDO ANTONIO PLAZA SALVATI Director / President 4
    Role: Director / President
    Links: 4
  • Name ALFREDO MANUEL PLAZA RIGUEIRO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALFREDO MANUEL PLAZA RIGUEIRO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name FRANCISCO MANUEL CAROL MORENO Director / Member 83
    Role: Director / Member
    Links: 83
  • Name MARIA SOL PLAZA RIGUEIRO Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO MANUEL CAROL MORENO Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ALFREDO MANUEL PLAZA RIGUEIRO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FRANCISCO MANUEL CAROL MORENO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ALFREDO MANUEL PLAZA RIGUEIRO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL VOCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUAS BALBOA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 318582/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318580/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143860/2015 (0) 09/04/2015
    Date: 09/04/2015

Entries / Precedence GRUAS BALBOA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado 2015
    Year: 2015
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About GRUAS BALBOA, S.A.: Summary of GRUAS BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2015. Estimated traffic: 47 total visits (peak 8). Position: #440,867 of 1,007,204. See representatives, branches, documents and filings.