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POBA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,7041,007,204 total
RUC: 402847-1-248940
Total views
93
Avg / month
8
Year peak
14
Current month +116.7 % vs Sep
13

Company information

Folio
402847 Mercantil
Registration date
09/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights POBA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE Y MARITIMO DE CARGA EN GENERAL.
Legal representative
JAVIER POVEDA REYES
RUC
402847-1-248940

Branches / Establishments (1)

Trade name
Address
  • Trade name POBA INVESTMENT
    URB. VIA ESPAÑA, GALERIA OBARRIO, OFICINA NO. 71 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, GALERIA OBARRIO, OFICINA NO. 71 B, PANAMÁ PANAMÁ BELLA VISTA

Executives POBA INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name LISSETTE DEL CARMEN BALLESTEROS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JAVIER POVEDA REYES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAVIER POVEDA REYES Director 9
    Role: Director
    Links: 9
  • Name LISSETTE DEL CARMEN BALLESTEROS Director 8
    Role: Director
    Links: 8
  • Name KATHIA TEJERA Director 5
    Role: Director
    Links: 5
  • Name JAVIER POVEDA President 2
    Role: President
    Links: 2
  • Name JAVIER POVEDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LISSETTE BALLESTEROS Secretary 5
    Role: Secretary
    Links: 5
  • Name LISSETTE BALLESTEROS Board Member 5
    Role: Board Member
    Links: 5
  • Name KATHIA LORENA TEJERA GONZALEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POBA INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence POBA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About POBA INVESTMENT S.A.: Summary of POBA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2001. Estimated traffic: 93 total visits (peak 14). Position: #358,704 of 1,007,204. See representatives, branches, documents and filings.