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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    HF BALBOA,S.A.

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    Organization Report

    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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    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
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    Related members (14)

    Related members (14)
    MELISSA BELLIDO
    • SUSCRIPTOR
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    SF ABOGADOS
    • AGENTE RESIDENTE
    View
    ROBERTO ESCOLAN
    • SUSCRIPTOR
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAFAEL GONZALEZCABOS BAUTISTA
    • DIRECTOR - VICEPRESIDENTE
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    EVA MARIA ARRANZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A FAVOR DE HORACIO PEREZ CEDEÑO
    • Apoderado
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HERCESA FERROCARRIL INVERSIONES DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2007
    Related members: 6
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    OLLOQUI, FERROCARRIL, HERCESA., S.A. (O.F.H. S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2007
    Related members: 5
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    HERCESA FERROCARRIL BELLAVISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    HF BALBOA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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