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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    BALMORAL PROPERTY 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    HELEN LUCY GRIGG GIBSON
    • DIRECTOR
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    AMRAJ DE SINGH
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (364) Other organizations with which this organization shares directors and dignitaries.

    GRANTVILLE VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1988
    Related members: 8
    View

    ROSEHALL INVESTMENTS INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1992
    Related members: 5
    View

    GRAIN DISTRIBUTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1989
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada