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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    BALTON OVERSEAS 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

    • 21/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    HERNAN HERNADEZ OBALDIA
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Related organizations (3254) Other organizations with which this organization shares directors and dignitaries.

    FANNY INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1990
    Related members: 12
    View

    RIVEL GREEN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1982
    Related members: 12
    View

    TERRA DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1989
    Related members: 12
    View
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