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INFRAESTRUCTURAS BALBOAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,9361,007,204 total
RUC: 2148258-1-764940
Total views
41
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
764940 Mercantil
Registration date
28/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INFRAESTRUCTURAS BALBOAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
RAFAEL LIARTE COMPANY
RUC
2148258-1-764940

Branches / Establishments (1)

Trade name
Address
  • Trade name INFRAESTRUCTURAS BALBOA, S.A
    URB. LAS MAÑANITAS, CL. PANAMERICANA, CASA 01, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. PANAMERICANA, CASA 01, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives INFRAESTRUCTURAS BALBOAS S.A. (7)

Name
Role
Links
View
  • Name EVEREST MORLAK INVERSORA, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIVIUM MART HOLDING INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTIAGO BARTOLOME BRIZUELA Director 14
    Role: Director
    Links: 14
  • Name MARCIA HERRERA MORGAN Director 86
    Role: Director
    Links: 86
  • Name KELLY BOLUDA WRIGHT Director 8
    Role: Director
    Links: 8
  • Name SANTIAGO BARTOLOME BRIZUELA Vice President 14
    Role: Vice President
    Links: 14
  • Name KELLY BOLUDA WRIGHT Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARCIA HERRERA MORGAN Secretary 86
    Role: Secretary
    Links: 86
  • Name MARCIA HERRERA MORGAN Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O IMPOSIBILIDAD EL VICEPRESIDENTE Y EN AUSENCIA O IMPOSIBILIDAD DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFRAESTRUCTURAS BALBOAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 363460/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence INFRAESTRUCTURAS BALBOAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About INFRAESTRUCTURAS BALBOAS S.A.: Summary of INFRAESTRUCTURAS BALBOAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2012. Estimated traffic: 41 total visits (peak 8). Position: #606,936 of 1,007,204. See representatives, branches, documents and filings.