Updated at 27 May 2024
Panama
Corporations and Foundations
BALSAMO HOLDING, 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
-
09/05/24
New estate
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12/03/24
New estate
-
31/12/23
Document submitted
Related members (11)
Related members (11)
YALINETH ANYELAIN PITTY GONZÁLEZ
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SUSCRIPTOR
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AUBREY OLIVER DAWKINS
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SUSCRIPTOR
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GARCIA CAMPOS & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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AUBREY OLIVER DAWKINS DE LEÓN
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AGENTE RESIDENTE
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GASTÓN ENRIQUE GONZÁLEZ AGUILAR
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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SISTEMA CONSTRUCTIVO PREFA PC PANAMA S.A Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2006
Related members: 1
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General index
BALSAMO HOLDIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALSAMO HOLDIN...
Real estate (2)
Real estate (2)
File: Nº 30466691
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30451460
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALSAMO HOLDIN...
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
BALSAMO HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALSAMO HOLDIN...
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
BALSAMO HOLDIN...
Organizacion actualizada