Updated at 28 Dec 2024
Panama
Corporations and Foundations
CASA DE EMPEÑO BALBOA, S.A.
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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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08/02/23
Document submitted
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10/09/18
Document submitted
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11/05/12
Document submitted
Related members (9)
Related members (9)
GABRIELA FABREGA DE VAKRATSAS
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SUSCRIPTOR - PRESIDENTE
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ANTONIO VAKRATSAS
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TESORERO - DIRECTOR
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GISELA FABREGA DE SIERRA
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SUSCRIPTOR
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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GRABRIELA FABREGA DE VAKRATSAS
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2013
Related members: 4
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General index
CASA DE EMPEÑO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 24/09/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA DE EMPEÑO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASA DE EMPEÑO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASA DE EMPEÑO...
Operation permits (1)
Operation permits (1)
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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Operations index
CASA DE EMPEÑO...
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
CASA DE EMPEÑO...
Organizacion actualizada