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    • Panama

    Corporations and Foundations

    BALBOA FACTORING, S.A.

    Last query to official sources on 19 Aug 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ERIC ALBERTO SANCHEZ VILLAGELIU
    • DIRECTOR / TESORERO
    • DIRECTOR - DIRECTOR / SECRETARIO - SECRETARIO
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    TATIANA JASHNIET PITTI RODRIGUEZ
    • APODERADO
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    CONSULTORIO DE ASESORIA JURIDICA INTEGRAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE O SECRETARIO EJERCERA LA REPRESENTACION LEGAL DE MANERA INDIVIDUAL E INDISTINTAMEMTE.
    • REPRESENTANTE
    CHARLES PATRICK MORRIS
    • DIRECTOR - TESORERO
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    CESAR ENRIQUE RIOS RUIZ
    • DIRECTOR / TESORERO
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    LOURDES AGUILAR TORRES
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2011
    Related members: 5
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    INVERSION NES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 4
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    STONE BRIDGE CAPITAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 4
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    Real estate (7)

    Real estate (7)
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (222)

    Government payments (222)
    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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)
    SOLO CON SUSCRIPCION
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    Financial Statements (15)

    Financial Statements (15)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada