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Updated at 13 Feb 2025
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    • Panama

    Corporations and Foundations

    DESARROLLOS BALBOA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 10/06/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/19

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DIANE SNAIDER DE RABINOVICH
    • DIRECTOR / PRESIDENTE - TESORERO
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    ISAAC SNAIDER
    • DIRECTOR
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    ALBERTO RABINOVICH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA, LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DANROM CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1992
    Related members: 3
    View

    CONFUTURO S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1999
    Related members: 2
    View

    SKYBER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1986
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 55880
    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)

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    Official Gazette (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada