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Updated 1,007
New executives 6,812
Reported capital $ 1,426,000

PREFABRICADOS BALBOA (PREBASA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,0101,007,204 total
RUC: 2095056-1-755827
Total views
115
Avg / month
10
Year peak
48
Current month -50.0 % vs Sep
2

Company information

Folio
755827 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights PREFABRICADOS BALBOA (PREBASA) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción en General.-
Legal representative
RAFAEL LIARTE COMPANY
RUC
2095056-1-755827

Branches / Establishments (1)

Trade name
Address
  • Trade name PREFABRICADOS BALBOA (PREBASA), S.A.
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 1403, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 1403, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PREFABRICADOS BALBOA (PREBASA) S.A. (5)

Name
Role
Links
View
  • Name GCP HOLDINGS S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INTERPLUS INVERTIA S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name MARCIA HERRERA MORGAN Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PREFABRICADOS BALBOA (PREBASA) S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 420335/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIGNATARIO) Entry 420335/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence PREFABRICADOS BALBOA (PREBASA) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About PREFABRICADOS BALBOA (PREBASA) S.A.: Summary of PREFABRICADOS BALBOA (PREBASA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 115 total visits (peak 48). Position: #424,010 of 1,007,204. See representatives, branches, documents and filings.