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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    VISTA 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
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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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ALBERTO HARROUCHE
    • DIRECTOR - PRESIDENTE
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    ARIS ENDARA
    • DIRECTOR / SECRETARIO - TESORERO
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    DANIEL HARROUCHE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLOS EN SU AUSENCIA POR EL VICEPRESI- DENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MIRIAM HARROUCHE
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLOS EN SU AUSENCIA POR EL VICEPRESI- DENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTI VA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLOS EN SU AUSENCIA POR EL VICEPRESI- DENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTI VA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO REPRESENTARLOS EN SU AUSENCIA POR EL VICEPRESI- DENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTI VA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    ANTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1973
    Related members: 10
    View

    ALDEHA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 8
    View

    CHICAGO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 8
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 370505
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 370496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VISTA BALBOA 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