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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    BAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (9)

    Related members (9)
    MARK BEER
    • DIRECTOR / PRESIDENTE
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    JUAN ANTONIO BOYD ALEMAN
    • SUSCRIPTOR
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    STEPHANIE DE GADELOFF
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SCIEDAD LO EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, EN AUSENCIA DE ESTOS, EL VICEPRESIDENTE Y EN AUSENCIA DE TODOS, LA TESORERA.
    • REPRESENTANTE
    VELÓ LEGAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    MARKJAAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2004
    Related members: 2
    View

    INNOVACIONES NATURALES DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 2
    View

    TEMAJAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 51776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAL cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (29)

    News (29)
    Solo con suscripción
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    Publication date: 2022-11-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-08-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-08-01 Source: Mi Diario
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    Organizacion actualizada