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    • Panama

    Corporations and Foundations

    BALBOA PANAMA, S.A.

    Last query to official sources on 24 Jul 2025

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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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    Related members (11)

    Related members (11)
    AMPARO AMEGLIO CORDERO
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    EINAR ALBERTO GONZALEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    EVELYN ALBA MONTEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    DIDIER MONTES
    • DIRECTOR / TESORERO
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    ISAAC ALEMAN
    • DIRECTOR / SECRETARIO
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    ASHMIR ALEMAN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    NAVARRO GUARDIA, S.C.
    • Agente Residente
    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (704) Other organizations with which this organization shares directors and dignitaries.

    QV INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 6
    View

    ECLIPTICA RENTABILITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2013
    Related members: 6
    View

    LUCERO MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 6
    View
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