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Updated at 16 Apr 2024
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    Corporations and Foundations

    BALKAN INVESTMENT,INC.

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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

    Related members (6)

    Related members (6)
    JUDITH BERNAL
    • SECRETARIO - DIRECTOR
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    ARZE,GUARDIA & INGRAM
    • AGENTE RESIDENTE
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    ELIZABETH DE QUIBILAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BALKAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 9
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    ABDUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 5
    View

    EMEXPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1987
    Related members: 5
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    GOETZ VON BERLICHINGEN
    File: 9290
    Registration: 05/08/82
    Gross tonnage: 40.0
    Net tonnage: 20.0
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