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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BALLESTRA SERVICES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/01/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    CHRISTIAN TAMISIER
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA MIS MA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17810) Other organizations with which this organization shares directors and dignitaries.

    AMONI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2004
    Related members: 14
    View

    PORTINDA VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1994
    Related members: 14
    View

    TUTHILL NETWORK ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2006
    Related members: 14
    View
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    Real estate (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.
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    Organizacion actualizada