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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    INFRAESTRUCTURAS BALBOAS S.A.

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    Organization Report

    Organization summary

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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
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    Related members (8)

    Related members (8)
    KELLY BOLUDA WRIGHT
    • DIRECTOR - TESORERO
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    SANTIAGO BARTOLOME BRIZUELA
    • DIRECTOR - VICEPRESIDENTE
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    DIVIUM MART HOLDING INC.
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O IMPOSIBILIDAD EL VICEPRESIDENTE Y EN AUSENCIA O IMPOSIBILIDAD DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ALTAI MORLAK INVERSORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 9
    View

    MONTBLANC MORLAK INVERSORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 4
    View

    GCP HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2011
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INFRAESTRUCTURAS BALBOA, S.A cancelado
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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