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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BALBOA FUNDS 1513, INC

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    Organization summary

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    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

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    Related members (19)

    Related members (19)
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    DENNIS CHEN CHAN
    • APODERADO
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    lineth de carmen ponce vergara
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LO REEMPLAZARÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    GUILLERMO ROMAGOSA(INHABILITADO TEMPORAL)
    • DIRECTOR / TESORERO
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    JAIME DE GAMBOA(INHABILITADO TEMPORAL)
    • DIRECTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA, LO REEMPLAZARÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO (INHABILITADO TEMPORAL)
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BCT SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 8
    View

    PERSHORE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 6
    View

    BALBOA BANK & TRUST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2002
    Related members: 2
    View
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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-05-06 Source: La Prensa
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