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    • Panama

    Corporations and Foundations

    BALBOA CLEAN,S.A.

    Last query to official sources on 26 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

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    Changes history

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    Related members (7)

    Related members (7)
    MARIA JOSEFINA ESCALONA SEQUERA
    • DIRECTOR / TESORERO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    CONNIE LINETTE DEL CARMNE AROSEMENA GUERRERO
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DESTINY 23 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 4
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    VISTA DEL MAR 3701, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 2
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    RIVERSIDE 21 F S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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