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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    BALI ENTERPRISES S.A.

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    Organization Report

    Organization summary

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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
    Business

    Related members (9)

    Related members (9)
    JAVIER RICARDO MORALES
    • SUSCRIPTOR
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    IDALIA SANJUR RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    ANTONIA GONZALEZ PEREZ
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
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    Related organizations (3469) Other organizations with which this organization shares directors and dignitaries.

    DRYMADE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1989
    Related members: 14
    View

    ALPHAGEST & SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1993
    Related members: 14
    View

    FAR LANE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1982
    Related members: 14
    View
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    Official Gazette (1)

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