Updated at 17 Dec 2024
Panama
Corporations and Foundations
BALI-17A, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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31/01/19
Document submitted
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19/01/18
Document submitted
Related members (9)
Related members (9)
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MARCIA ELENA AROSEMENA DE AROSEMENA
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AGENTE RESIDENTE
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MARGARITA PEREZ BALLADARES DE CORCIONE
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DIRECTOR / PRESIDENTE
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YARISEL LINETH CORTES ESPINOSA
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA AQUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARGARITA PEREZ BALLADARES SIERRA DE CORCIONE
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DIRECTOR / SECRETARIO
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GIUSEPPE CORCIONE LAVENA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/05/2008
Related members: 5
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INGENIERIA E INVERSIONES CORCIONE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1992
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/07/2011
Related members: 2
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General index
BALI-17A, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 23/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALI-17A, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30246520
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
BALI-17A, S.A.
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
BALI-17A, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
BALI-17A, S.A.
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
BALI-17A, S.A.
Organizacion actualizada