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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BAL REALTY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ALEXANDER BAL CHIARI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - DIRECTOR / TESORERO
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    IVAN STANZIOLA VILORIA
    • DIRECTOR / VICEPRESIDENTE
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    FATIMAH YESILDIREK
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    BALEX LAW
    • AGENTE RESIDENTE
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    RENUNCIA
    • Director / Vocal
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EXTREME MARKETING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 4
    View

    FUNDACION LUNA NUEVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2007
    Related members: 3
    View

    ERA PANAMA'S BEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAL REALTY, INVESTMENTS & TRUST cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada