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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BALMORAL CONSULTANTS GROUP S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    THIERRY ULMANN
    • PRESIDENTE - DIRECTOR
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    ROCKALL INC.
    • SUSCRIPTOR
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    GEORGE ALLEN
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (6347) Other organizations with which this organization shares directors and dignitaries.

    NORTHPARK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 9
    View

    FRONTLANE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2006
    Related members: 8
    View

    CAMPOLINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 8
    View
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    Official Gazette (1)

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