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    • Panama

    Corporations and Foundations

    BALCA INDUSTRIAL, S.A.

    Last query to official sources on 17 Jul 2025

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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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    Business

    Related members (8)

    Related members (8)
    RUBEN GARCIA COSTAS
    • DIRECTOR / PRESIDENTE
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    AURIBEL DEL ROSARIO CRUZ HERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JUAN SURIOL SOSPEDRA
    • DIRECTOR / SECRETARIO
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    SE LE CONFIERE PODER AMPLIO Y SUFICIENTE DE MANERA INDIVIDUAL A RUBEN GARCIA COSTAS, SEGÚN ESCRITURA 7983 DEL 13 DE MAYO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 20 DE MAYO DE 2024.
    • Apoderado
    SE LE CONFIERE PODER AMPLIO Y SUFICIENTE DE MANERA INDIVIDUAL A JUAN ANDRES SURIOL SOSPEDRA, SEGÚN ESCRITURA 7983 DEL 13 DE MAYO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 20 DE MAYO DE 2024.
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES P.H. TORRE ZEUS 35, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 5
    View

    INVERSIONES P.H. TORRE ZEUS 5A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 5
    View

    WORLD INVESTMENT HOLDING ASSOCIATES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2024
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30368902
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    File: Nº 30368903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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