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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO BALANCE, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VICTOR MANUEL PEREIRA HERNANDEZ
    • AGENTE RESIDENTE
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    CARMEN ELENA PEREIRA HERRERA
    • DIRECTOR - PRESIDENTE
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    FELICITA ENELYS HERRERA SORIANO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    ICONOS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 6
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    BALANCE STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO BALANCE, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada