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    • Panama

    Corporations and Foundations

    SOCIEDAD INVERSORA BALBOA, S.A.

    Last query to official sources on 10 Aug 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DEMETRIO LIAKOPULOS PAGONI
    • DIRECTOR - SUBTESORERO
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    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE
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    CONSTANTINO LIAKOPULOS FALCON
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    ANANCA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1999
    Related members: 7
    View

    GRUPO NATUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 7
    View

    INMOBILIARIA NIKOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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