Updated at 25 Apr 2024
Panama
Corporations and Foundations
BALMORAL COMERCIAL, 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
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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30/01/23
Document submitted
Related members (6)
Related members (6)
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KENIA KAN DE RODRIGUEZ
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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ONDINA RUIZ DE FREITAS
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SUSCRIPTOR - DIRECTOR - TESORERO
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TESORERO - DIRECTORES - SUBSCRIPTORES
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JUAN CRISTOBAL PEREZSIRAGUSA CONTIN
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PRESIDENTE - DIRECTOR
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KCT LAW FIRM
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AGENTE RESIDENTE
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JUAN CRISTOBAL PEREZ-SIRAGUSA CONTIN
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
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GREENLIFE OVERSEAS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2006
Related members: 4
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General index
BALMORAL COMER...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALMORAL COMER...
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
BALMORAL COMER...
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
BALMORAL COMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALMORAL COMER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BALMORAL COMER...
Organizacion actualizada