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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    BALU CAPITAL INC.

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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
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    Related members (6)

    Related members (6)
    AMIR BAZZI AYOUB
    • DIRECTOR / TESORERO
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    JOSE JESUS LUCIANI MARVAL
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DANIEL ENRIQUE ASTOIN FERNANDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA, Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LISBETH RODRIGUEZ MIRANDA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PERSEUS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2020
    Related members: 3
    View

    ZENITH CAPITAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2016
    Related members: 3
    View

    WEDLAKE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2023
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    BALU CAPITAL, INC cancelado
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