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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    GOLDEN BALI S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CHIRISTIAN WANNERJANO URRIOLA
    • DIRECTOR
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    CHIRISTIAN WANNER
    • PRESIDENTE
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    ANDRE PASCHE
    • TESORERO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2907) Other organizations with which this organization shares directors and dignitaries.

    SOLAGES (SOCIETE LATINOAMERICAINE DES GESTIONS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 9
    View

    PORTINDA VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1994
    Related members: 9
    View

    TEAKWOOD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1993
    Related members: 9
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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