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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    BALFES SHIPPING 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    JACQUELINE MARY LE MAITRE HOLT
    • DIRECTOR - TESORERO
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    BEVERLY GILBERT
    • DIRECTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    BIZET SHIPPING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1991
    Related members: 8
    View

    BERIO SHIPPING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1991
    Related members: 8
    View

    BARTOK SHIPPING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1991
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PATHFINDER
    File: 15935
    Registration: 26/03/92
    Gross tonnage: 13176.49
    Net tonnage: 8673.52
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    libretas escolares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada