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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    BALBOCA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MANUELA MARQUELDA AVILA DE SAKATA
    • DIRECTOR - TESORERO
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    ANA CASILDA RUIZ
    • SUSCRIPTOR
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    JOAQUIN JOSE VALLARINO COX
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS, EL VICEPRESIDENTE, A FALTA DE AMBOS EL TESORERO, Y A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GUAYACAN REAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 9
    View

    CONVIENE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 9
    View

    DELI MERCADOS HOLDINGS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 7
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    Operation permits (1)

    Operation permits (1)
    24 HORAS* vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (9242)

    News (9242)
    Solo con suscripción
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    Publication date: 2023-12-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-20 Source: El Siglo
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    Organizacion actualizada