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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    BALBOA MAR, S.A.

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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 (9)

    Related members (9)
    ILEANA LINARES DE DE LA GUARDIA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MARIA ELENA MADURO DE BETTSACK
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CRISTINA DE LA GUARDIA LINARES
    • SUBSECRETARIO - DIRECTOR
    • DIRECTORES - SUB-SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO, EN AUSENCIA DE AMBOS, LA EJERCERA EL TESORERO, EN AUSENCIA DE LOS TRES LA EJERCERA EL VICE-PRESIDENTE.
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CRILO S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1991
    Related members: 4
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    SOCIEDAD INTERIORANA DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.I.A.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 4
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    V.G.A., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1982
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 38484
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