Updated at 03 May 2024
Panama
Corporations and Foundations
BALLON INVESTMENTS CORP
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/20
Document submitted
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12/05/20
Document submitted
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08/09/15
Document submitted
Related members (10)
Related members (10)
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FARAH CEDEÑO GOMEZ
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SUSCRIPTOR
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MARIA GABRIELA TEJEIRA AGUILAR
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DIRECTOR / PRESIDENTE
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MIRIAM ELIZABETH BARRIA CALLE DE GONZALEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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VLADIMIR ISAZA
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DIRECTOR / TESORERO
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CARLOS ALBERTO MENDOZA
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DIRECTOR / PRESIDENTE
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MARITZA SAENZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (877)
Related organizations (877)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2012
Related members: 11
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BIENES Y RAICES BATABANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2011
Related members: 10
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General index
BALLON INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 12/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/05/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALLON INVESTM...
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
BALLON INVESTM...
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
BALLON INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
BALLON INVESTM...
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
BALLON INVESTM...
Organizacion actualizada