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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    BALBOA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    RICARDO ANTONIO MORALES DE ICAZA
    • SUSCRIPTOR
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    GEORGE O'MASTA
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GLORIELA RIVERO
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES MEGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2000
    Related members: 3
    View

    INDUSTRIAL CONSULTANTS LATIN AMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 3
    View

    GEOTECNIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1979
    Related members: 2
    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)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    MINISTERIO DE LA PRESIDENCIA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    cartones para cajas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cartones para cajas
    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 INTERNATIONAL, S.A 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)

    Social Security Fund (0) No results found

    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)

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    Organizacion actualizada