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    • Panama

    Corporations and Foundations

    BALBOA TRANSPORT & LOGISTICS INTERNATIONAL, S.A.

    Last query to official sources on 02 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DAVID TUGRI
    • SUSCRIPTOR
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    CANDELARIO VEGA MONTENEGRO
    • DIRECTOR / PRESIDENTE
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    EDUARDO MATA BOTACIO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA, PARA TAL PROPOSITO.
    • REPRESENTANTE
    ALVARO CABAL
    • DIRECTOR / TESORERO
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    PAUL GONZALEZ
    • DIRECTOR / SECRETARIO
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    CABEZAS MORENO CONSULTORES (LEGALES Y FORENSES)
    • Agente Residente
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS EXPRESS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 5
    View

    NANO VALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 3
    View

    AC WELDERS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2015
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    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
    View
    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