Updated at 11 Apr 2024
Panama
Corporations and Foundations
BALIWICK GLOBAL S.A.
Watch this company
Receive changes alerts.
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
-
04/01/24
Document submitted
-
04/01/24
Document submitted
-
23/04/21
Document submitted
Related members (12)
Related members (12)
|
NILO SANTOS
•
SUSCRIPTOR
|
|
DIOGENES JARAMILLO MARTINEZ
•
SUSCRIPTOR
|
|
JOSE SERGIO ALARCON
•
DIRECTOR
|
|
FABREGA, MOLINO & MULINO
•
AGENTE RESIDENTE
|
|
DIANA SANCHEZ GONZALEZ
•
PRESIDENTE - DIRECTOR
|
|
NELVA IBETH VARGAS GONZALEZ
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (4386)
Related organizations (4386)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2008
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2006
Related members: 12
|
General index
BALIWICK GLOBA...
Public deeds (18)
Public deeds (18)
|
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2021
|
|
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/09/2021
|
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/07/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALIWICK GLOBA...
Real estate (1)
Real estate (1)
|
|
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
BALIWICK GLOBA...
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
BALIWICK GLOBA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALIWICK GLOBA...
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.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
BALIWICK GLOBA...
Organizacion actualizada