Updated at 15 Nov 2024
Panama
Corporations and Foundations
BALEV, S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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11/04/18
Operation permit cancelation
Related members (10)
Related members (10)
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LIMOR GITTELMAN
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DIRECTOR / PRESIDENTE
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NIV GITTELMAN
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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BARUCH GITTELMAN
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DIRECTOR / PRESIDENTE
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LIMOR GITTELMAN SILVERA
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DIRECTOR / SECRETARIO
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BARUCH GITTELMAN Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/05/2021
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 4
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General index
BALEV, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/04/2022
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Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/12/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALEV, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALEV, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALEV, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
BALEV, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALEV, S.A.
Organizacion actualizada