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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BALDONI CENTRAL, S.A.

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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

    • 23/06/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/23

      Document submitted

      Solo con suscripción

    Related members (7)

    Related members (7)
    NIBALDO BARRIOS LOPEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SERGIO PASTRANA
    • DIRECTOR
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    ADRIAN BARRIOS CALDERON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y SEGUIDO EL TESORERO.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CASA CAMPO INTERNATIONAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 1
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