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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    BALI VERACRUZ, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ITZA MARISOL BARRIA HIDALGO DE CORREA
    • DIRECTOR / PRESIDENTE
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    RAUL ALBERTO LOPEZ VERGARA
    • DIRECTOR / TESORERO
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    JOSE ANTONIO CORREA CORONADO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    JUEGOS DE NICARAGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 2
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    ICE 45B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 2
    View

    SAFARITA'S CRAFT MARKET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BALI en solicitud
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (246)

    News (246)
    Solo con suscripción
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    Publication date: 2023-11-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-15 Source: TVN
    Solo con suscripción
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    Publication date: 2023-11-15 Source: La Prensa
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    Organizacion actualizada