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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA BALBOA DE GOLOSINAS, 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

    • 09/07/24

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NICOLAS HENAO MEJIA
    • SUSCRIPTOR - PRESIDENTE - APODERADO - DIRECTOR - TESORERO - SECRETARIO
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    CASTRO & CASTRO, S.A.
    • AGENTE RESIDENTE
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    JULIAN HENAO ROBLEDO
    • DIRECTOR
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    Associations (0)

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

    GANANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 7
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    FUNDACION CREANDO FUTURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2014
    Related members: 5
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    INSPIRANDO VIDA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2015
    Related members: 3
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    Real estate (0)

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    Movable assets (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 (1772)

    Customs (1772)
    confites caramelos (barrilete revolcon c...
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    trululu gusanos acidos trululu gusanos p...
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    confites (barrilete) caramelos (ricato c...
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    gomas azucaradas(trululu casquitos trulu...
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    confitería
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    confitería
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    Operation permits (1)

    Operation permits (1)
    COMERCIALIZADORA BALBOA DE GOLOSINAS S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada