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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    BALBOA 5 5B S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    GESELLE AVILA DE DIAZ
    • SUSCRIPTOR
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    GISELLE AVILA DE DIAZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    AMERICA R. DE AVILA
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    maxindustrias s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2015
    Related members: 6
    View

    ADMINISTRACION POLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 5
    View

    BALBOA 6 6B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 482548
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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