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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    BALY GROUP S.A.

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    Organization Report

    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 (9)

    Related members (9)
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    MOY CORKIDY
    • PRESIDENTE - DIRECTOR
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    OHAD SHITRIT
    • DIRECTOR - TESORERO
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    EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSNECIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BLESS TRUCKS ONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 2
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    BOX PANAMA 10 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 1
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    IVOSH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2021
    Related members: 1
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    Official Gazette (1)

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