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    • Panama

    Corporations and Foundations

    BALBOA MANAGEMENT INC.

    Last query to official sources on 11 Jun 2025

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    Organization Report

    Organization summary

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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.

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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    ARIAS ,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ODETTE DAVID JALIL NASSER
    • DIRECTOR - SECRETARIO
    • SUBTESORERO
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    DIANA MAYO JANNA RAAD
    • DIRECTOR / TESORERO
    • VICEPRESIDENTE - APODERADO
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    ODETTE DAVID JALIL NASSER(SUSPENDIDO PARA MAS DETALLE VEASE LA ENTRADA 501241-2023)
    • Subtesorero
    DIANA MAYO JANNA RAAD (SUSPENDIDO PARA MAS DETALLE VEASE LA ENTRADA 501241-2023)
    • Vicepresidente
    SAMUEL TCHERASSI (SUSPENDIDO PARA MAS DETALLE VEASE LA ENTRADA 501241-2023)
    • Director / Subsecretario
    HILDA PILOTO (SUSPENDIDO PARA MAS DETALLE VEASE LA ENTRADA 501241-2023)
    • Director
    DIANA MAYO JANNA RAAD (SUSPENDIDO PARA MAS DETALLE VEASE LA ENTRADA 501241-2023)
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DIANA MAYO JANNA ROAD Y EN AUSENCIA SERA SAMUEL TCHERASSI (SUSPENDIDO PARA MAS DETALLE VEASE LA ENTRADA 501241-2023)
    • REPRESENTANTE
    HILDA PILOTO
    • DIRECTOR
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    SAMUEL TCHERASSI
    • DIRECTOR / SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DIANA MAYO JANNA ROAD Y EN AUSENCIA SERA SAMUEL TCHERASSI
    • REPRESENTANTE
    NO CONSTA
    • REPRESENTANTE
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    Organizacion actualizada