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    • Panama

    Corporations and Foundations

    BALBOA OCEAN, S.A.

    Last query to official sources on 03 Nov 2024

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    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
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOSUE DE LEON PEREZ
    • SUSCRIPTOR
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    EVERARDO PANCRACIO SANCHEZ GILL
    • DIRECTOR - PRESIDENTE
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    ROGELIO PEREA MONTERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO POR EL VICEPRESIDENTE CON EL SECRETARIO Y EL TESORERO. LAS ACCIONES PODRAN SER NOMINATIVA O AL PORTADOR.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO POR EL VICEPRESIDENTE CON EL SECRETARIO Y EL TESORERO. LAS ACCIONES PODRAN SER NOMINATIVA O AL PORTADOR.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO POR EL VICEPRESIDENTE CON EL SECRETARIO Y EL TESORERO. LAS ACCIONES PODRAN SER NOMINATIVA O AL PORTADOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA PESQUERA PEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 5
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    EURO EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 5
    View

    NAVIERA 3M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2008
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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