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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BALUARTE DE CASCO VIEJO, S.A.

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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
    Business

    • 26/05/24

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      Change in organization

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      Solo con suscripción

    • 26/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/03/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    C. CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    ANDREY GORSKIY
    • DIRECTOR / TESORERO
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    YURY KHARAZYAN
    • PRESIDENTE - APODERADO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ROSAS RODRIGUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    SANSON, ROSAS & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PUNTO PAGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2011
    Related members: 3
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    MARKET PUNTO PAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2022
    Related members: 3
    View

    TRISOLARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2023
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3438
    Solo con suscripción
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    Customs (1)

    Customs (1)
    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada