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SOCIEDAD INVERSORA BALBOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,4271,011,214 total
RUC: 1464913-1-640616
Total views
93
Avg / month
8
Year peak
11
Current month +42.9 % vs Dec
10

Company information

Folio
640616 Mercantil
Registration date
11/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 5 horas)
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Highlights SOCIEDAD INVERSORA BALBOA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
RUC
1464913-1-640616

Executives SOCIEDAD INVERSORA BALBOA, S.A. (12)

Name
Role
Links
View
  • Name NICOLAS JORGE LIAKOPULOS FALCON Subscriber 79
    Role: Subscriber
    Links: 79
  • Name CONSTANTINO JORGE LIAKOPULOS FALCON Subscriber 57
    Role: Subscriber
    Links: 57
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name CONSTANTINO LIAKOPULOS FALCON Director / President 55
    Role: Director / President
    Links: 55
  • Name LEOPOLDO LIAKOPULOS FALCON Director / Vice President 138
    Role: Director / Vice President
    Links: 138
  • Name CONSTANTINO LIAKOPULOS FALCON Secretary 55
    Role: Secretary
    Links: 55
  • Name LEOPOLDO LIAKOPULOS FALCON /ALTERNO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLAS JORGE LIAKOPULOS FALCON Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name DEMETRIO LIAKOPULOS PAGONI Director 27
    Role: Director
    Links: 27
  • Name DEMETRIO LIAKOPULOS PAGONI Deputy Treasurer 27
    Role: Deputy Treasurer
    Links: 27
  • Name FOTIS PAPADIKIS ZIOGAS Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD INVERSORA BALBOA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318532/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 245089/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 31683/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Entry Id -6699837- (MASTER INFORMATION) Entry 221648/2008 (0) 11/11/2008
    Date: 11/11/2008

Entries / Precedence SOCIEDAD INVERSORA BALBOA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SOCIEDAD INVERSORA BALBOA, S.A.: Summary of SOCIEDAD INVERSORA BALBOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2008. Estimated traffic: 93 total visits (peak 11). Position: #446,427 of 1,011,214. See representatives, branches, documents and filings.