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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    BALBOA HOLDING CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JERONIMO LUIS ADMADE
    • SUSCRIPTOR
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    IQUIN PALOMINO
    • VICEPRESIDENTE - DIRECTOR
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    OLMEDO A.ROSASJOSE ALVAREZ 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    OLMEDO A.ROSAS/JOSE ALVAREZ 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    MEYCOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1975
    Related members: 4
    View

    PANAMERICAN MINIG SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1981
    Related members: 4
    View

    SUPLIMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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