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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BALSERO'S SOCIEDAD ANONIMA

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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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    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

    • 23/06/97

      New operation permit

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      Solo con suscripción

    • 13/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MILO ANTONIO ORTEGA CUBILLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FELIX ALBERTO PEREZ ESPINOSA.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAYDA IRMA CUBILLA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL TESORERO Y EN LAS AUSENCIAS ABSOLUTAS O TEMPORALES DE LOS ANTERIORES EL SECRE- TARIO.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES BALSERO S S.A vigente
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