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    • Panama

    Corporations and Foundations

    BAÑOS DE LUJO, S.A. (BALSA)

    Last query to official sources on 17 Jul 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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    JUAN CARLOS JOVANE BIEBERACH
    • SUSCRIPTOR
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    CARLOS ALBERTO REYES DOMINGUEZ
    • DIRECTOR / TESORERO
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    VIDAL, VIDAL & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    NO CONSTA
    • Vicepresidente
    JACKELINE LIZBETH DOMINGUEZ
    • DIRECTOR
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    ALEJANDRO DE LA CARIDAD DOMINGUEZ
    • DIRECTOR
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    LEALTAD AGUILERA
    • DIRECTOR - SECRETARIO
    View
    NO CONSTA
    • Vocal
    EL PRESIDENTE O EL VICE PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    AMIGOS FUNHOGAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 4
    View

    FUNDACION KBTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2006
    Related members: 3
    View

    INMOBILIARIA R.J.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1995
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 40904
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 389931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (93)

    Customs (93)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada