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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    BALI 20C, 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
    Business

    Related members (5)

    Related members (5)
    JOSE ANTONIO BARCLAY TAPANES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ARIEL RICARDO PADILLA GORDON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALDO GIOVANNI STAGNARO GRAELL
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CREATIVE MARKETING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2004
    Related members: 5
    View

    MOVIE MARKETING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 3
    View

    FUNDACION S & H

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2006
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30246534
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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