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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    BALBOA MOVERS, INC

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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)
    YARIELA ESTHER RIVEROL ZARATRE
    • DIRECTOR / VICEPRESIDENTE
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    EDUARDO MATA BOTACIO
    • AGENTE RESIDENTE
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    TERESA MONCADA
    • SUSCRIPTOR
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    GEORGE OMASTA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MONCADA & MONCADA
    • AGENTE RESIDENTE
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    KATIA FERGUSON
    • DIRECTOR
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX COLOMBIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 7
    View

    OCEAN ADVANTAGE INTERNATIONAL,INC.(OFFSHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 7
    View

    DIVE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    BALBOA MOVERS, INC vigente
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    Official Gazette (0)

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    Organizacion actualizada