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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS BALMAC, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    JESUS ESTEBAN MORALES MENDOZA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ESTELA MARIA KOYNER MC INTYRE
    • APODERADO
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    ANA MARÍA MARTINEZ LEZCANO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ A LA PRESIDENTE DE LA SOCIEDAD Y POR SUS AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KOTOMAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2019
    Related members: 3
    View

    FUNDACION MARI FRAN KOI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2016
    Related members: 3
    View

    INVERSIONES ROSAMAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SERVICIOS BALMAC S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS BALMAC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada