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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    BALBOA GLOBAL INC.

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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)
    RICARDO ANDRES SOLIS
    • SUSCRIPTOR
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    PANAMA PROPERTY ATTORNEYS
    • AGENTE RESIDENTE
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    LAM SHUMEI
    • DIRECTOR - PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOC PACIFIC 3506,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 6
    View

    TOC PACIFIC 4412, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 6
    View

    TOC PACIFIC 4904, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 4
    View
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