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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    BALENO MARINE INC.

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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

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LIM BENG HO SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1989
    Related members: 6
    View

    MERIDIAN NAVIGATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1996
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    BONANZA
    File: 17958
    Registration: 06/12/94
    Gross tonnage: 12.11
    Net tonnage: 619.0
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    BONANZA
    File: 16314
    Registration: 15/12/94
    Gross tonnage: 499.98
    Net tonnage: 318.56
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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