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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    BALBOA CAPITAL INVESTMENT GROUP, S.A.

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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.

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    Related members (7)

    Related members (7)
    FÁBREGA MOLINO
    • AGENTE RESIDENTE
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    ALBERTO SAMPER KOPP
    • DIRECTOR / TESORERO
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    OLGA ADRIANA DE ZUBIRÍA SAMPER
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. EN AUSENCIA DE DICHOS DIGNATARIOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. SE PRESUME QUE EL PRESIDENTE Y EL SECRETARIO SE ENCUENTREN AUSENTES POR EL SOLO HECHO DE QUE EL SECRETARIO O EL TESORERO ACTUEN COMO REPRESENTANTES LEGALES
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAPRI INVESTMENTS BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 3
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    INVERSIONES BARANTES S.A.S.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/09/2015
    Related members: 1
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    PREMA VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 1
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