LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

INVERSIONES BALUCCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
30
Avg / month
3
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
825960 Mercantil
Registration date
10/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES BALUCCA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BALUCCA, S.A. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name DIANA SANCHEZ GONZALEZ Director 6525
    Role: Director
    Links: 6525
  • Name ALBINO RODRIGUEZ Director 3054
    Role: Director
    Links: 3054
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name DIANA SANCHEZ GONZALEZ President 6525
    Role: President
    Links: 6525
  • Name NELVA IBETH VARGAS Treasurer 573
    Role: Treasurer
    Links: 573
  • Name ALBINO RODRIGUEZ Secretary 3054
    Role: Secretary
    Links: 3054
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BALUCCA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES BALUCCA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About INVERSIONES BALUCCA, S.A.: Summary of INVERSIONES BALUCCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2014. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.