Updated at 25 May 2024
Panama
Corporations and Foundations
BALWATCH INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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25/05/24
Document submitted
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18/12/23
Document submitted
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03/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ARIADNA RODRIGUEZ RIVERA
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SUSCRIPTOR
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JORGE LUIS MONTILLA
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PRESIDENTE - DIRECTOR
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IVETTE MARTINEZ DE CASTRO
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SUSCRIPTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCERLO ESE CARGO EL TESORERO O EL SE-
CRETARIO.
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REPRESENTANTE
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BALLARD & BALLARD
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCERLO ESE CARGO EL TESORERO O EL SE-
CRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1113)
Related organizations (1113)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1984
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2002
Related members: 8
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General index
BALWATCH INTER...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALWATCH INTER...
Real estate (0)
Real estate (0)
No results found
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
BALWATCH INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BALWATCH INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALWATCH INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BALWATCH INTER...
Organizacion actualizada