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    • Panama

    Corporations and Foundations

    BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A)

    Last query to official sources on 24 Oct 2024

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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
    local_atm
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    EVA MARIA RODAS DILLON
    • DIRECTOR / TESORERO
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    MIOZOTIS SALCEDO VELARDE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIDAD, LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS
    • REPRESENTANTE
    DIANA GONZALEZ GONZALEZ
    • DIRECTOR / TESORERO
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    DAMARIS MELENDEZ WONG
    • DIRECTOR / VICEPRESIDENTE
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    DAINA GONZALEZ GONZALEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    SWISS BRAND LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 6
    View

    SIX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 5
    View

    OSSA MAYOR SKY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 5
    View
    See complete data
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    Real estate (19)

    Real estate (19)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (133)

    Government payments (133)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    Public tenders (5)

    Public tenders (5)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada