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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BALMAIN AGENTS CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHEN, CHIEN
    • DIRECTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    LIN, HUNGYU
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    NEW HAIHUA NAVIGATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1984
    Related members: 2
    View

    CHINA CAMC ENGINEERING CO., LTD. PANAMA BRANCH.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 21/03/2016
    Related members: 2
    View

    RUICHANGHAI MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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