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Updated at 11 Jul 2024
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    • Panama

    Corporations and Foundations

    BALBOA GESTIONES ADMINISTRATIVAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS PINTO AROSEMENA
    • PRESIDENTE - DIRECTOR
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    ARIA ALEMAN & MORA
    • AGENTE RESIDENTE
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    RODRIGO HERNANDEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2178) Other organizations with which this organization shares directors and dignitaries.

    GALLAGHER INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1988
    Related members: 12
    View

    INDUSTRIA ALIMENTICIA EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 10
    View

    GLOBAL INVESTMENT AND REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1997
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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