Panama
Corporations and Foundations
FUNDACIÓN BALCONES DE MONTERREY
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/09/17
New property
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03/02/17
Document submitted
Related members (7)
Related members (7)
VANESSA COLOMA GONZALEZ
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MIEMBRO / TESORERO
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ALMENGOR, CABALLERO & ASOCIADOS
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AGENTE RESIDENTE
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CARLOS COLOMA BOCKOS
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FUNDADOR - MIEMBRO / SECRETARIO
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LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, MEGOCIO O TRANSACCION DE LA FUNDACION OBLIGARA A LA MISMA PARA TODOS LOS EFECTOS LEGALES
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO Y EN SU AUSENCIA EL SECRETARIO Y A LA AUSENCIA DE AMBOS QUIEN DESIGNE EL CONSEJO DE FUNDACION
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
FONDO DE INVERSION LATINOAMERICANO LAFISE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2005
Related members: 1
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General index
FUNDACIÓN BALC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN BALC...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN BALC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN BALC...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN BALC...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN BALC...
Organizacion actualizada