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    Corporations and Foundations

    TRG GP BALBOA LTD, S.A.

    Last query to official sources on 30 Jun 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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GRISLY GUEVARA
    • DIRECTOR / TESORERO
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    MARIA CRISTINA SALAZAR ICAZA
    • DIRECTOR / PRESIDENTE
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    RAUL ANTONIO HERNANDEZ SOSA
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA ASUMIDA POR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    ALVARO GRAJALES
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    FEDERICO SALAZAR ICAZA
    • DIRECTOR / PRESIDENTE
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    RAUL HERNANDEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PROVIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 7
    View

    TRG GP BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 7
    View

    REPARTO TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 6
    View
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    Real estate (23)

    Real estate (23)
    File: Nº 30238727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30238706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30238728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 37193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada