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    Corporations and Foundations

    BALBOA MANAGEMENT GROUP S.A.

    Last query to official sources on 04 May 2025

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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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    Licenses and sanctions (0)

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    Changes history

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    Related members (9)

    Related members (9)
    HADY NORMA GONZALEZ DEL PINO
    • SUSCRIPTOR
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    JEANNETTE ALEJANDRA MORA RAMIREZ
    • SUSCRIPTOR
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    ALEXIS ERNESTO PEREZ HERNANDEZ
    • DIRECTOR / TESORERO
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    GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE CUALQUIER_OTRA PERSONA QUE LA JUNTA DE ACCIONSITAS DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE CUALQUIER_OTRA PERSONA QUE LA JUNTA DE ACCIONSITAS DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE CUALQUIER_OTRA PERSONA QUE LA JUNTA DE ACCIONSITAS DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL SHIPPING ADMINISTRATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 3
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    BLUE FAITH INVESTMENT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Official Gazette (1)

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