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TRANSPORTE BALVER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,8651,007,204 total
RUC: 2596791-1-833291
Total views
63
Avg / month
5
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
833291 Mercantil
Registration date
12/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRANSPORTE BALVER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
transporte público en general.---B) importación, exportación, compra venta y distribución de accesorios, equipos, repuestos, aditivos relacionados con la explotación del transporte en general. -C) Agencia, representación y distribución de cualquier clase de productos, artículos o mercaderías seca en general.
Legal representative
JOSE DE LOS SANTOS RIASCO VILLARRETA
RUC
2596791-1-833291
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE BALVER, S.A.
    URB. VILLA GUADALUPE, CALLE M, CASA 1568, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. VILLA GUADALUPE, CALLE M, CASA 1568, PANAMÁ SAN MIGUELITO MATEO ITURRALDE

Executives TRANSPORTE BALVER, S.A. (10)

Name
Role
Links
View
  • Name FERNANDO PINEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EUGENIO ARIEL PRADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EUGENIO ARIEL PRADO Director 3
    Role: Director
    Links: 3
  • Name EUGENIO ARIEL PRADO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE DE LOS SANTOS RIASCO VILLARRETA Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO ELIAS CUBILLA GUDIÑO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VIRGILIO ERNESTO ESPINO HERRERA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name FRANCISCO ANTONIO RIASCOS VILLARRETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RIGOBERTO BERDIALES BERNAL Director 2
    Role: Director
    Links: 2
  • Name RIGOBERTO BERDIALES BERNAL Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name CESARIO CRESPO GUERRA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ERICK GUSTAVO CARVAJAL ORO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE BALVER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177626/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28236/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence TRANSPORTE BALVER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About TRANSPORTE BALVER, S.A.: Summary of TRANSPORTE BALVER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2014. Estimated traffic: 63 total visits (peak 14). Position: #543,865 of 1,007,204. See representatives, branches, documents and filings.