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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BALBOA OVERSEAS INVESTMENT CORPORATION

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    GRACIELA DUTARI SAVAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    OLGA MARIA SALVAT DE ESPINOSA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DOUGLAS STERK
    • SUBTESORERO - SUBSECRETARIO
    • SUB-SECRETARIO - SUB-TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD HASTA TANTO LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD HASTA TANTO LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD HASTA TANTO LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    KIARA INTERNATIONAL S.A. (SE TRANSFORMA A SOCIEDAD DE RESPONSABILIDAD LIMITADA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 3
    View

    CHARLY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 3
    View

    MULTICROSS FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 2
    View
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