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VISTA BALBOA DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,3421,007,204 total
Total views
49
Avg / month
4
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
741016 Mercantil
Registration date
08/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights VISTA BALBOA DEL PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives VISTA BALBOA DEL PACIFICO, S.A. (7)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS MARRE ARCE Subscriber 511
    Role: Subscriber
    Links: 511
  • Name TROYANO & TROYANO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name GINA VALLARINO HIGUERO Director / President 1
    Role: Director / President
    Links: 1
  • Name EIBAR OSCAR FLORES MENDOZA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LOURDES IVONNE HIGUERO FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL TESORERO EN SU AUSENCIA POR ELSECRETARIO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VISTA BALBOA DEL PACIFICO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67257/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484475/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence VISTA BALBOA DEL PACIFICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About VISTA BALBOA DEL PACIFICO, S.A.: Summary of VISTA BALBOA DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2011. Estimated traffic: 49 total visits (peak 11). Position: #184,342 of 1,007,204. See representatives, branches, documents and filings.