Updated at 10 Dec 2024
Panama
Corporations and Foundations
BALVENIE INVESTMENT,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
Solo con suscripción
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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15/12/22
Document submitted
Related members (7)
Related members (7)
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MORABIA GUERRERO GOMEZ
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SUSCRIPTOR
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ANA LUISA GIRON FENTON
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DIRECTOR / TESORERO
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LOURDES DIAZ PALMA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA SERA TEMPORAL O DEFINITIVA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BERROA,DIAZ & GUERERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 4
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General index
BALVENIE INVES...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/12/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALVENIE INVES...
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
BALVENIE INVES...
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
BALVENIE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALVENIE INVES...
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
BALVENIE INVES...
Organizacion actualizada