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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    BALBOA TOWER 2004, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JEAN PIERRE CHEVALIER
    • SUSCRIPTOR
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    daniel chreim azrak
    • DIRECTOR - PRESIDENTE
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    JUDITH ADELL FERNANDEZ ZEBEDE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FREE CORP. INT'L, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1999
    Related members: 4
    View

    OCEANIA TORRE 2000 41 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 3
    View

    FERRETI ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 55879
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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