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PROMOCIONES BALBOA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #23,5031,007,204 total
RUC: 1759265-1-697945
Total views
140
Avg / month
12
Year peak
23
Current month +72.7 % vs Sep
19

Company information

Folio
697945 Mercantil
Registration date
19/04/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)
Request update

Highlights PROMOCIONES BALBOA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Desarrollo de Proyectos de Construcción.
Legal representative
EDUARDO DE LUIS OLLOQUI
RUC
1759265-1-697945

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOCIONES BALBOA
    URB. OBARRIO, CL. 58 ESTE, EDF. CCPANAMA, APTO. PISO4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58 ESTE, EDF. CCPANAMA, APTO. PISO4, PANAMÁ PANAMÁ BELLA VISTA

Executives PROMOCIONES BALBOA GROUP, S.A. (8)

Name
Role
Links
View
  • Name ISAIAS ATENCIO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name RADHAMES BARRERA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name EDUARDO DE LUIS OLLOQUI Director 2
    Role: Director
    Links: 2
  • Name RADHAMES BARRERA Director 246
    Role: Director
    Links: 246
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name EDUARDO DE LUIS OLLOQUI President 2
    Role: President
    Links: 2
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name RADHAMES BARRERA Secretary 246
    Role: Secretary
    Links: 246
  • Name RADHAMES BARRERA. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE LE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A LA SEÑORA SANYAKIRA ZAMORA SEGUN DOCUMENTO 1923500, FICHA 697945 DE LA SECCION DE MERCANTIL DESDE EL 9 DE FEBRERO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE CORT ABOGADOS SEGUN DOCUMENTO 2059700 FICHA 697945 DE LA SECCION DE PERSONAS DESDE EL 11 DE OCTUBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES BALBOA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 532579/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2015
    Date: 14/12/2015

Entries / Precedence PROMOCIONES BALBOA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About PROMOCIONES BALBOA GROUP, S.A.: Summary of PROMOCIONES BALBOA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/04/2010. Estimated traffic: 140 total visits (peak 23). Position: #23,503 of 1,007,204. See representatives, branches, documents and filings.