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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    BALANDA HOLDING INTERNATIONAL INC.

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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
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    .
    • REPRESENTANTE
    JOHANNES VAN BRUMMEN
    • DIRECTOR - PRESIDENTE
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    PHILLIP JOHN ROWE
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARLYLE OVERSEAS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1990
    Related members: 2
    View

    KNOLE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1991
    Related members: 2
    View

    WITHERBY INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (52)

    Customs (52)
    toalleros y accesorios para baño de marm...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    pintura al oleo con marco de madera
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    alfombra
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    Operation permits (0)

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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada