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Updated at 03 Jun 2024
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    Corporations and Foundations

    CORPORACION BALKAN,S.A.

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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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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

    • 04/08/87

      Document submitted

    Related members (6)

    Related members (6)
    ARZE, GUARDIA & INGRAM
    • AGENTE RESIDENTE
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    ELIZABETH DE QUIBILAN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    RUBLIA GUARDIA DE GARCIA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Related organizations (212) Other organizations with which this organization shares directors and dignitaries.

    EMEXPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1987
    Related members: 10
    View

    FULGRANT BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1987
    Related members: 6
    View

    SAN ROQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 5
    View
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