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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (9)

    Related members (9)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    JAIME MORA S.
    • SECRETARIO
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    BALBOA DEVELOPMENT INTERNATIONAL S.A. (BADISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1997
    Related members: 8
    View

    GRAND BAY DEVELOPMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1995
    Related members: 8
    View

    VALLEY HILL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1992
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 92781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 127777
    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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    Government payments (0)

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    Public tenders (0)

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    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 (4)

    Official Gazette (4)
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada