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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    BALBOA DEVELOPERS & MANAGEMENT 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (14)

    Related members (14)
    TRANQUILINO DE LEON
    • DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR
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    LUCA PIVA
    • DIRECTOR / PRESIDENTE
    View
    OWA COUNCIL INC.
    • SUSCRIPTOR
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    LESLIE KERR
    • DIRECTOR / TESORERO
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    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    ALEX KING
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUTNA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1336) Other organizations with which this organization shares directors and dignitaries.

    PORTUGAL LAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2011
    Related members: 11
    View

    PARK LANE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 11
    View

    CASCO VIEJO INTERNATIONAL REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (22)

    Real estate (22)
    File: Nº 30227518
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30227408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30227510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BALBOA D.M vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada