Updated at 28 Jun 2024
Panama
Corporations and Foundations
BALBOA GROUP,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/01/24
Document submitted
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12/01/24
Document submitted
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12/01/24
Document submitted
Related members (8)
Related members (8)
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RAUL DE SAINT MALO GARCIA
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DIRECTOR - PRESIDENTE
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SILVANNA MARIA VIRZI ALVAREZ
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DIRECTOR / TESORERO
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MARIANNA DE SAINT MALO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA
JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (254)
Related organizations (254)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 4
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QUALITAS MARINE SURVEYORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2010
Related members: 4
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General index
BALBOA GROUP,S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALBOA GROUP,S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALBOA GROUP,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALBOA GROUP,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALBOA GROUP,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALBOA GROUP,S.A.
Organizacion actualizada