BIG ASSETS INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

31/12/23

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11/10/19

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31/07/19

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Related members (4)

Actives (2)
Inactives (2)


MARLENE BALLARD DE FABREGA • SUSCRIPTOR • PRESIDENTE - DIRECTORES - SUBSCRIPTORES Mostrar mas Mostrar menos View
ALFONSO BALLARD VARGAS • SUSCRIPTOR • DIRECTORES - SECRETARIO - SUBSCRIPTORES Mostrar mas Mostrar menos View


JACQUELINE BALLARD DE PUPPIN • DIRECTORES - TESORERO View
MARLENE BARLLARD DE FABREGA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

FRUMAPI OVERSEAS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/12/1990

Related members: 8

View

FIMA ENTERPIRSES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/12/1990

Related members: 8

View

KARTIS ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/01/1991

Related members: 8

View

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General index


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 18/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 24/09/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/04/2016 Download


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BIG ASSETS INC.

Real estate (0)

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Assets index

BIG ASSETS INC.

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BIG ASSETS INC.

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BIG ASSETS INC.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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BIG ASSETS INC.

General information

Changes history

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Related members (4)

Associations (0)

General index

BIG ASSETS INC.

Public deeds (10)

Court records and edicts (0)

Legal index

BIG ASSETS INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

BIG ASSETS INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

BIG ASSETS INC.

Operation permits (0)

Operations index

BIG ASSETS INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

BIG ASSETS INC.