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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ISLAS BALEARES, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SAMIRA K. GONZAINE
    • SUSCRIPTOR
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    JORGE ALFREDO VELASQUEZ
    • TESORERO - DIRECTOR
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    MARIA ISABEL RECAREY
    • DIRECTOR - PRESIDENTE
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    GOZAINE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA COTOPAXI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1987
    Related members: 6
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    CORPORACION DE PESCA AZUERO, S.A. (COPESCA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1986
    Related members: 3
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    GRUPO PUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1980
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ISLAS BALEARES
    File: 226
    Registration: 10/07/63
    Gross tonnage: 51.34
    Net tonnage: 35.0
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    Brands (0)

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    Government payments (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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