Updated at 20 Jun 2024
Panama
Corporations and Foundations
BALCHIARI, 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
-
06/08/24
Document submitted
-
03/01/24
Document submitted
-
03/01/24
Document submitted
Related members (8)
Related members (8)
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JUDITH BERTINA CHIARI URRIOLA DE BAL
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TESORERO - DIRECTOR / PRESIDENTE - VOCAL
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JUDITH EDUVIGIS BAL CHIARI
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DIRECTOR / VOCAL
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ALEXANDER AUGUSTO BAL CHIARI
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DIRECTOR / VICEPRESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1994
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/01/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2014
Related members: 2
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General index
BALCHIARI, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALCHIARI, S.A.
Real estate (1)
Real estate (1)
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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
BALCHIARI, S.A.
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
BALCHIARI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALCHIARI, S.A.
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
BALCHIARI, S.A.
Organizacion actualizada