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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LOCAL BALBOA ACASI, 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 (10)

    Related members (10)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    KATHY CHU LOO
    • DIRECTOR / TESORERO
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    LUIS ANTONIO KONG LUO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO
    • REPRESENTANTE
    MARIA FERNANDA RICHA VILANOVA
    • DIRECTOR / PRESIDENTE
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    GEORGE RICHA VILANOVA
    • DIRECTOR / SECRETARIO
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    ALEJANDRO MANDULEY CARRIZO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRICSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2011
    Related members: 5
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    CAMR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 5
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    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 25818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada