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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    BALA CONSULTING PANAMA 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 09/10/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 29/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS FELIX RODRIGUEZ DIAZ
    • DIRECTOR / SECRETARIO - TESORERO
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    JULIO GONZALEZ RODRIGUEZ
    • DIRECTOR
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    MARIO AUGUSTO ANTINORI JORDAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MARIO AUGUSTO ANTINORI JORDAN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    crawley resources, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 3
    View

    MUNDO PAPELERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 3
    View

    PANAMA LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1996
    Related members: 3
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    paneles solares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    breakers
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BALA CONSULTING PANAMA vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada