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Dato Capital Panama

Balboa Management Group S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Tuesday, April 8, 2014 (1 decade ago)
Universal Entity Code8991-2770-9725-5102
Record last updated Tuesday, June 20, 2017 1:00:39 AM UTC
Official Address Panama Betania
Locality Betania

Charts

Visits

BALBOA MANAGEMENT GROUP S.A. (Panama) Page visits 2024

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BALBOA MANAGEMENT GROUP S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Jun 13, 2016 Change of directors or members Change of directors or members
Registry Mar 20, 2015 Change of directors or members 1117... Change of directors or members 1117...
Tax Aug 13, 2014 Start of operations Start of operations
Registry Apr 23, 2014 Incorporation Incorporation
Registry Apr 23, 2014 Eight appointments: 6 men and 2 women,: 6 men and 2 women Eight appointments: 6 men and 2 women,: 6 men and 2 women
Registry Apr 10, 2014 Payment of Corporate Tax Payment of Corporate Tax
Registry 2014 Company Agreement Company Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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