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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    BALBOA TRANSPORT & LOGISTICS INTERNATIONAL, 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
    schedule
    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)
    CANDELARIO VEGA MONTENEGRO
    • DIRECTOR / PRESIDENTE
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    DAVID TUGRI
    • SUSCRIPTOR
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    EDUARDO MATA BOTACIO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA, PARA TAL PROPOSITO.
    • REPRESENTANTE
    ALVARO CABAL
    • DIRECTOR / TESORERO
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    PAUL GONZALEZ
    • DIRECTOR / SECRETARIO
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    CABEZAS MORENO CONSULTORES (LEGALES Y FORENSES)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS EXPRESS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 5
    View

    NANO VALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 3
    View

    AC WELDERS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    cajas de carton corrugado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de carton corrugado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cartones material para empaque
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BALBOA TRANSPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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