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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    ACADEMIA VASCO NUÑEZ DE BALBOA S.A.(EN ESPAÑOL) Y BALBOA ACADEMY, S.A. (EN INGLES)

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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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (23)

    Related members (23)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    NADIM MARWAN NSOULI
    • DIRECTOR / PRESIDENTE
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    MELISSA DE JIMENEZ
    • SUSCRIPTOR
    • DIRECTOR
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    ALFARO,FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    VANESSA DE DE GRACIA.
    • SECRETARIO
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    VANESA DE DE GRACIA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN VASCO NÚÑEZ DE BALBOA (BALBOA FOUNDATION).

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/04/1999
    Related members: 20
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    HALLE HOLDINGS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/12/2008
    Related members: 8
    View

    GAMALFER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 5
    View
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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 (10)

    Brands (10)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Solo con suscripción
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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 (1)

    Operation permits (1)
    BALBOA ACADEMY vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-10-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-12 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-05-12 Source: -
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    Organizacion actualizada