Panama
Corporations and Foundations
AVENIDA BALBOA INVESTMENT, S.A.
Last query to official sources on 06 Aug 2025
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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23/07/25
Document submitted
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27/08/15
New property
Related members (7)
Related members (7)
SANDRA YOHROS DE COHEN
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DIRECTOR - PRESIDENTE
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JACQUES COHEN
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DIRECTOR - TESORERO
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MONNA MARCIACQ CHAPERON
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SUSCRIPTOR
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EL PRESIDENTE .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/08/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2003
Related members: 4
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General index
AVENIDA BALBOA...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AVENIDA BALBOA...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AVENIDA BALBOA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AVENIDA BALBOA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AVENIDA BALBOA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AVENIDA BALBOA...
Organizacion actualizada