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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    BALBOA Y VIA ITALIA, 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
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    Related members (9)

    Related members (9)
    AHARON LEVY
    • DIRECTOR / TESORERO
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    RAFFAELE VOLONNINO RABASCO
    • SUSCRIPTOR
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    LUIS ADOLFO CORRO FERNANDEZ
    • SUSCRIPTOR
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    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
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    FUNDACION SHEVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2010
    Related members: 4
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    BRISAS DE NUEVO AMANECER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 21517
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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