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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BALBOA ,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
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    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 (5)

    Related members (5)
    ERNESTO MOTTA TOLEDANO
    • DIRECTOR
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    LIZA DEL CARMEN GARUZ
    • AGENTE RESIDENTE
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    ALFREDO EDUARDO MOTTA ROSSEL
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE TURISTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1990
    Related members: 6
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    FUNDACION ROMOREAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2005
    Related members: 5
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    CORPORACION HOTELERA BELLA VISTA EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 4
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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 (18)

    Government payments (18)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (72)

    Official Gazette (72)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2022-04-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-03 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-10-07 Source: La Estrella
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    Organizacion actualizada