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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    BALASKI CORP.

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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 (13)

    Related members (13)
    FELICIANO ORTIZ
    • SUSCRIPTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    NANCY ELIETTE COSSÚ DE GRISOLÍA
    • SUSCRIPTOR
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    SHEVANA COMERCIAL INC.
    • Apoderado
    PACITI DEVELOPMENT, S.A.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MARCO ANTONIO AMEGLIO SAMUDIO
    • DIRECTOR / SECRETARIO
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    EDUARDO ARTURO AMEGLIO SAMUDIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 6
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    SHEVANA COMERCIAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2022
    Related members: 6
    View

    AGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1962
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 30488143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30355848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada