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    Corporations and Foundations

    LOCALES BALBOA S.A.

    Last query to official sources on 08 Feb 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RINA DE LA GUARDIA DE LEON
    • DIRECTOR - PRESIDENTE
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    FERNANDO ARROCHA
    • SUSCRIPTOR
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    ALEJANDRO DE LEON DE LA GUARDIA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE E INDIVIDUALMENTE.
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES COMUNES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 9
    View

    LOCALES DORADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 4
    View

    EDAL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 4
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    Real estate (13)

    Real estate (13)
    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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