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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD INVERSORA 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
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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 (11)

    Related members (11)
    FOTIS PAPADIKIS ZIOGAS
    • APODERADO
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    DEMETRIO LIAKOPULOS PAGONI
    • DIRECTOR - SUBTESORERO
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    NICOLAS JORGE LIAKOPULOS FALCON
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    ANANCA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1999
    Related members: 9
    View

    NIKO'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1991
    Related members: 7
    View

    GRUPO NATUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 210806
    Solo con suscripción
    Solo con suscripción
    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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOCIEDAD INVERSORA BALBOA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada