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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BALAC PROPERTIES INTERNATIONAL CORP.

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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
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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
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    Related members (9)

    Related members (9)
    ALBERT BTESH
    • SUSCRIPTOR
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    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    VICTOR SMITH
    • TESORERO - DIRECTOR
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    ROCIO ABRIL DE VIDAL
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    S.R.E. SUNSET REAL ESTATE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2017
    Related members: 3
    View

    BLACKSTONE TECHNOLOGY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2021
    Related members: 3
    View

    TOCO HOTELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2024
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 14476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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