Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES BALBOA PANAMA (I.B.P.), S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/04/24
Document submitted
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25/04/24
Document submitted
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25/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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SHI PENG WU
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DIRECTOR - TESORERO
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WENHAI ZHU LIAO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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SHANG WING YAU
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LICDO. JULIO CESAR DE LEON
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2013
Related members: 2
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General index
INVERSIONES BA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/11/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/11/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES BA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES BA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES BA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES BA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES BA...
Organizacion actualizada