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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    IMMO BALBOA 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 (5)

    Related members (5)
    ABDIEL SANTIAGO CHEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    ALEXIS CIANCA SANCHEZ
    • DIRECTOR / PRESIDENTE
    View
    IRIS ODILKA RODRIGUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PMMP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2023
    Related members: 2
    View

    PENDRAGON HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2023
    Related members: 2
    View

    FUNDACION LA BALADA AZUL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/01/2023
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 79852
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 79996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada