Updated at 25 Dec 2024
Panama
Corporations and Foundations
BALCO 2, INC.
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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
-
30/12/23
Document submitted
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02/08/17
New property
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05/05/17
Document submitted
Related members (12)
Related members (12)
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ELEUTERIO LAZARO REIGADA FAJARDO
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DIRECTOR / PRESIDENTE
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MARIA CONCEPCION MANZANARES ALVARADO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO EN AUSENCIA DE LOS ANTERIORES LA EJERCERA EL SUB SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES LA EJERCERA EL SUB TESORERO.
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REPRESENTANTE
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JORGE ABEL FERNANDEZ FAJARDO
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SECRETARIO - DIRECTOR
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BORIS MELENDEZ-AVEN
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2011
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2014
Related members: 3
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General index
BALCO 2, INC.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALCO 2, INC.
Real estate (1)
Real estate (1)
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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
BALCO 2, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALCO 2, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALCO 2, INC.
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
BALCO 2, INC.
Organizacion actualizada