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    Corporations and Foundations

    BALBOA INTERNATIONAL S.A.

    Last query to official sources on 16 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      New payment

      Solo con suscripción

    • 01/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO ANTONIO MORALES DE ICAZA
    • SUSCRIPTOR
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    GEORGE O'MASTA
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CONCEPCION GONZALEZ
    • DIRECTOR - AGENTE RESIDENTE - TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIOO QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES MEGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2000
    Related members: 3
    View

    INDUSTRIAL CONSULTANTS LATIN AMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 3
    View

    GEOTECNIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1979
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada