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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y BIENES 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
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    Related members (9)

    Related members (9)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    View
    JULIO ERNESTO LINARES
    • SUSCRIPTOR
    View
    VIVIAN DEL CARMEN SANCHEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
    View
    DAIRA MARIA HERNANDEZ CAMARGO
    • DIRECTOR - TESORERO
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    ALEIDA DEL ROSARIO HERNANDEZ CAMARGO
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KANDINSKY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 6
    View

    GALERIA Y ENMARCADO HABITANTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1988
    Related members: 3
    View

    AVY STATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 69025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38738
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38737
    Solo con suscripción
    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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    Official Gazette (0)

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