Updated at 01 Jun 2024
Panama
Corporations and Foundations
BALBOA MANAGEMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/08/24
New legal edict
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29/06/24
Document submitted
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29/06/24
Document submitted
Related members (10)
Related members (10)
ODETTE DAVID JALIL NASSER
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SUBTESORERO - DIRECTOR - SECRETARIO
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DIANA MAYO JANNA RAAD
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VICEPRESIDENTE - APODERADO - DIRECTOR / TESORERO
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ANIBAL JANNA RAAD
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DIANA MAYO JANNA ROAD Y EN AUSENCIA SERA SAMUEL TCHERASSI
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REPRESENTANTE
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NO. CONSTA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BALBOA MANAGEM...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/07/2023
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 01/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
BALBOA MANAGEM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALBOA MANAGEM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALBOA MANAGEM...
Operation permits (0)
Operation permits (0)
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Operations index
BALBOA MANAGEM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALBOA MANAGEM...
Organizacion actualizada