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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS BALBOA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ADAMES LEX
    • AGENTE RESIDENTE
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    JAIR DE ROZAS
    • SUSCRIPTOR
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    MALAQUILLA BISMAR
    • DIRECTOR / PRESIDENTE
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA INDISTINTAMENTE CUALQUIER DE LOS DIGNATARIOS DE LA SOCIEDAD, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    ARGELIS ORTEGA PRIETO
    • DIRECTOR / TESORERO
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    FRANZELA LLERENA LAUNSETT
    • AGENTE RESIDENTE
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    ABIGAIL ARAUZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    HISPANOMEX COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 7
    View

    HED PRODUCTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 5
    View

    RED AFRICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 32025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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