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    Corporations and Foundations

    BALBOA INTERNATIONAL INVESTMENTS, S.A. ..

    Last query to official sources on 13 Jun 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GEORGE OMASTA
    • DIRECTOR - PRESIDENTE
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    CELMA MONCADA
    • SUSCRIPTOR
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    RICARDO ANTONIO MORALES DE ICAZA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.- .-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BALBOA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1993
    Related members: 4
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    BALBOA MOVERS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2015
    Related members: 3
    View

    FUNDACION SOSA SLADEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2011
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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