Panama
Corporations and Foundations
BARRIO BALBOA LAND S.A.
Last query to official sources on 19 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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18/06/25
Document submitted
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09/02/24
New estate
Related members (11)
Related members (11)
CAI YIN CHU DE GUO
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DIRECTOR / SECRETARIO
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RIYOU GUO CHAN
•
DIRECTOR / PRESIDENTE
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VANESSA ELIZABETH VERGARA ESPINOSA
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AGENTE RESIDENTE
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EL (LA) PRESIDENTE (A) SERÁ EL (LA) REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ÉSTE SERÁ REEMPLAZADO PO EL (LA) SECRETARIO (A), Y EN AUSENCIA DE AMBOS, LA EJERCER EL (LA) TESORERO (a).
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REPRESENTANTE
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LUIS CARLOS VILLA ARANGO
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DIRECTOR / SECRETARIO
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KERIMA VILLA ARANGO DE DOMINGO
•
DIRECTOR / TESORERO
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CEDEÑO ABOGADOS
•
AGENTE RESIDENTE
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MAGALI VILLA ARANGO DE DE LA OSSA
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
AUTO PARTES DEL OESTE GROUP,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2023
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2023
Related members: 5
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General index
BARRIO BALBOA ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARRIO BALBOA ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BARRIO BALBOA ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BARRIO BALBOA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BARRIO BALBOA ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BARRIO BALBOA ...
Organizacion actualizada