Updated at 16 Jun 2024
Panama
Corporations and Foundations
BILLARDO INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/24
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
RICHARD ALPHONSE BALLARD VARGAS
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SUSCRIPTOR
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PIERRE BERNAND PETITAT
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SECRETARIO - DIRECTOR
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URANIA VARGAS DE BALLARD
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (3411)
Related organizations (3411)
Other organizations with which this organization shares directors and dignitaries.
FREETOWN FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1988
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1978
Related members: 4
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General index
BILLARDO INVES...
Public deeds (2)
Public deeds (2)
Asiento Id -7025522- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/09/1983
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BILLARDO INVES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BILLARDO INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BILLARDO INVES...
Operation permits (0)
Operation permits (0)
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Operations index
BILLARDO INVES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BILLARDO INVES...
Organizacion actualizada