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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL DE BALINERAS, S.A.

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    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

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    INDISTINTAMENTE POR EL PRESIDENTE O EL VICEPRESIDENTE. .
    • REPRESENTANTE
    ANA TOMASA DE CABRERA
    • DIRECTOR - VICEPRESIDENTE
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUTURAMA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1987
    Related members: 4
    View

    CORPORACION SUIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1991
    Related members: 3
    View

    CARIBBEAN FUELS OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 3
    View
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