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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    BALERNO FINANCE COMPANY INC.

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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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/89

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOHAMED AWAD
    • DIRECTOR - TESORERO
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    NAZAR AL KHALEEF
    • SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN SU AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA DIRECTIVA DESIGNE CON ESE ABJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REFLEX INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1989
    Related members: 5
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    GEORGE INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1989
    Related members: 5
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    JUNIPER FINANCE AND TRUST GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1989
    Related members: 4
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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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