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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    BILLARDO INVESTMENTS INC.

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    Organization Report

    Organization summary

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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

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    PIERRE BERNAND PETITAT
    • SECRETARIO - DIRECTOR
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    Associations (0)

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    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
    View

    TOPDAL SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1988
    Related members: 6
    View

    LA TRINIDAD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1978
    Related members: 4
    View
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