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    • Panama

    Corporations and Foundations

    BALBOA TRADING LATIN AMERICAN, S.A.

    Last query to official sources on 20 Mar 2025

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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.

    Changes history

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    Related members (5)

    Related members (5)
    DALIA SARAY SCOTT HERRERA DE CABALLERO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    CARLE JURADO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MARIO JULIO NORSH ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 358, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 3
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    VITA SANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 3
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    DISTRIBUIDORA OFFICE TOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2016
    Related members: 2
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