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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA BALERO, S.A.

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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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    LUIS FELIPE BALLESTERO
    • SUSCRIPTOR
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    LUIS FELIPE BALLESTERO BYRNE
    • DIRECTOR / PRESIDENTE
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    ROBERTO LEE HO
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN CASO DE AUSENCIA O INCAPCIDAD EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE A LA PER- SONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL CARGO.
    • REPRESENTANTE
    JORGE GONZALEZ
    • DIRECTOR
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    ITZEL MARIA BALLESTEROS BYRNE
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, EN CASO DE AUSENCIA O INCAPCIDAD EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE A LA PER- SONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL CARGO.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN CASO DE AUSENCIA O INCAPCIDAD EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE A LA PER- SONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    AGB SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 16
    View

    FITEBA DEVELOPMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1982
    Related members: 5
    View

    PLASTIC AND NEON DESIGN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 476093
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    HACIENDA BALERO, S.A vigente
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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