Updated at 01 Jun 2024
Panama
Corporations and Foundations
BALBOA CAPITAL INVESTMENTS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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23/07/24
Document submitted
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01/06/24
Document submitted
Related members (15)
Related members (15)
PATRICIA DURLING DE DE LA ESPRIELLA
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SUSCRIPTOR
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FIDENCIO VILLARRETA
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TESORERO - DIRECTOR
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JUAN ANTONIO LOVERA
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VICEPRESIDENTE - DIRECTOR - SECRETARIO
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JUAN ANTONIO LOVERA RODRIGUEZ AZPURUA
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL VICEPRESIDENTE,EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2013
Related members: 12
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General index
BALBOA CAPITAL...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/05/2024
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/11/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALBOA CAPITAL...
Real estate (1)
Real estate (1)
File: Nº 30168569
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALBOA CAPITAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALBOA CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
BALBOA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BALBOA CAPITAL...
Organizacion actualizada