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MINERA BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,4581,007,204 total
RUC: 1407821-1-629243
Total views
133
Avg / month
11
Year peak
24
Current month -41.7 % vs Sep
14

Company information

Folio
629243 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights MINERA BALBOA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
Desarrollo de actividades tendientes a la consecución de los permisos, licencias y concesiones administrativas por parte de las instancias administrativas correspondientes para dedicarse a la extracción, transporte y comercialización de materiales pétreos, y de relleno (matacán), grava, arena de río, nivelación de terrenos, y transporte de los materiales extraídos.
Legal representative
NICOLAS, TZAVARAS LEPIDA
RUC
1407821-1-629243

Branches / Establishments (2)

Trade name
Address
  • Trade name MINERA BALBOA
    URB. EL CANGREJO, CL. D, EDF. MARGIE, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. D, EDF. MARGIE, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BALBOA DEVELOPMENT
    URB. EL CANGREJO, CL. D, EDF. EDIFICIO MARGIE, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. D, EDF. EDIFICIO MARGIE, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives MINERA BALBOA, S.A. (5)

Name
Role
Links
View
  • Name NICOLAS TZAVARAS LEPIDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARSHA WALLACE TZAVARAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLAS TZAVARAS LEPIDA Director 8
    Role: Director
    Links: 8
  • Name NICOLAS TZAVARAS LEPIDA President 8
    Role: President
    Links: 8
  • Name KOSMAS & COSMAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NICOLAS TZAVARAS LEPIDA Secretary 8
    Role: Secretary
    Links: 8
  • Name MARSHA WALLACE TZAVARAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GEORGE NICOLAS TZAVARAS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MINERA BALBOA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357540/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence MINERA BALBOA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About MINERA BALBOA, S.A.: Summary of MINERA BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 133 total visits (peak 24). Position: #120,458 of 1,007,204. See representatives, branches, documents and filings.