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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    MINERA BALBOA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    NICOLAS TZAVARAS LEPIDA
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    View
    KOSMAS & COSMAS
    • AGENTE RESIDENTE
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    MARSHA WALLACE TZAVARAS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUELA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    GEORGE NICOLAS TZAVARAS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ILIOS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2016
    Related members: 3
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    INVERSIONES SOSTENIBLES GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2016
    Related members: 2
    View

    STALWART GREEN GLOBAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2015
    Related members: 1
    View
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    Real estate (0)

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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 (5)

    Operation permits (5)
    SERVICIOS MULTIPLES BALBOA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MINERA BALBOA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BALBOA DEVELOPMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada