Updated at 06 Jun 2024
Panama
Corporations and Foundations
BALCAN VENTURES CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/06/24
Document submitted
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01/08/22
Document submitted
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18/06/19
Document submitted
Related members (10)
Related members (10)
JUAN FEDERICO SALAVERRIA QUIROS
•
DIRECTOR - TESORERO
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RAMON FIDELIO AVILA QUEHL
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DIRECTOR - SECRETARIO
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ALFARO FERRER & RAMIREZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
|
ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER
OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
ARCHIPIELAGO INVESTMENT GROUP INC Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2013
Related members: 4
|
General index
BALCAN VENTURE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/06/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALCAN VENTURE...
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
BALCAN VENTURE...
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
BALCAN VENTURE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALCAN VENTURE...
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
BALCAN VENTURE...
Organizacion actualizada