Updated at 13 Feb 2024
Panama
Corporations and Foundations
BALONA HOLDING CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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19/12/23
Document submitted
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02/08/19
Document submitted
Related members (11)
Related members (11)
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LIDIETH MENACHO MADRID
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DIRECTOR - SECRETARIO
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MITZI YAZIBEL RODRIGUEZ
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DIRECTOR - PRESIDENTE
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SIXTA FRIAS DE BERROCAL
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SUSCRIPTOR
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EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO EN SU
AUSENCIA O CUALQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA
DESIGNE.
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REPRESENTANTE
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VANESSA ANNETTE MENDEZ
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VICEPRESIDENTE - DIRECTOR
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RAMON MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICE-PRESIDENTE, O EL TESORERO O EL SECRETARIO EN SU
AUSENCIA O CUALQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTA
DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (317)
Related organizations (317)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/1996
Related members: 8
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CHENG CHIN INDUSTRIES,LTD.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/1988
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2003
Related members: 7
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General index
BALONA HOLDING...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/04/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALONA HOLDING...
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
BALONA HOLDING...
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
BALONA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALONA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
BALONA HOLDING...
Organizacion actualizada