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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    BALIAN VENTAS Y SERVICIOS TECNICOS 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
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    Related members (9)

    Related members (9)
    XIOMARA ELIZABETH DIAZ IBARRA DE ORTEGA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    YARIBETH DEL CARMEN RANGEL VILLARRETA
    • SUSCRIPTOR
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    MADELYN STELLA SANTANA DIAZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DAVID CUEVAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BALIAN,PEST CONTROL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 4
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    PASE ADELANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 2
    View

    DLB CONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    BALIANS vigente
    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
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    Solo con suscripción
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