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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    BALBOA GROUP,S.A.

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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

    Changes history
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    Related members (8)

    Related members (8)
    RAUL DE SAINT MALO GARCIA
    • DIRECTOR - PRESIDENTE
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    SILVANNA MARIA VIRZI ALVAREZ
    • DIRECTOR / TESORERO
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    RICARDO ENRIQUE ICAZA HUERTAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (254) Other organizations with which this organization shares directors and dignitaries.

    PAN CANAL MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 5
    View

    KEENE TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    QUALITAS MARINE SURVEYORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 177093
    Solo con suscripción
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