Updated at 19 Aug 2024
Panama
Corporations and Foundations
BALPER TRADE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/02/24
Document submitted
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01/02/24
Document submitted
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14/03/18
Document submitted
Related members (12)
Related members (12)
JOHANA AVILA
•
DIRECTOR / PRESIDENTE
|
HERNAN ESQUIVEL
•
DIRECTOR / SECRETARIO
|
YARITZA ROMERO
•
DIRECTOR / TESORERO
|
ICAZA GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
GUSTAVO FEDERICO LARRIERA
•
DIRECTOR - SECRETARIO
|
ANGEL MIGUEL AYESTARAN
•
DIRECTOR - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (961)
Related organizations (961)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 6
|
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General index
BALPER TRADE S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/08/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALPER TRADE S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALPER TRADE S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALPER TRADE S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALPER TRADE S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALPER TRADE S.A.
Organizacion actualizada