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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    BALBOA SUN PANAMA,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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DIANA GALVEZ
    • DIRECTOR - TESORERO
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    GINO SPADAFORA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    BERMUDEZ TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MIRAFLORES CASA NUMERO VEINTICUATRO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 4
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    CITY MARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 4
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    FASPA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 3
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