Updated at 31 May 2024
Panama
Corporations and Foundations
BALIMER TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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13/01/20
Document submitted
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04/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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HERNAN HERNADEZ OBALDIA
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DIRECTOR - PRESIDENTE
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GALILEO DIAZ DIAZ
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DIRECTOR - TESORERO
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ROBERTO RIOS OSORIO
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DIRECTOR
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SHIRLEY & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3278)
Related organizations (3278)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1990
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1982
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1989
Related members: 12
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General index
BALIMER TRADIN...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALIMER TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALIMER TRADIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALIMER TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALIMER TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BALIMER TRADIN...
Organizacion actualizada