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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BALMORAL INTERCONTINENTAL 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
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    Related members (7)

    Related members (7)
    RAMON RICARDO FRANCO VASQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOAQUIN FERNANDO FRANCO VASQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOUCAS S. FAFALIOS
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    Related organizations (1276) Other organizations with which this organization shares directors and dignitaries.

    NEWPEX INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1979
    Related members: 10
    View

    INTER AMERICA COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1980
    Related members: 10
    View

    INVERSTOCK COMPANIA DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1979
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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