Updated at 26 Jul 2024
Panama
Corporations and Foundations
BALERMO ENTERPRISE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/07/24
Document submitted
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22/12/22
Document submitted
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04/06/21
Document submitted
Related members (12)
Related members (12)
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JOAQUIN VICTORIA DIAZ
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AGENTE RESIDENTE
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MARISA ARIAS THAYER
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DIRECTOR / TESORERO
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ILKA DE CABRERA
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SUSCRIPTOR
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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ISIS DIAZ DE ARIAS
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DIRECTOR / SECRETARIO
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 7
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General index
BALERMO ENTERP...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALERMO ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALERMO ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALERMO ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALERMO ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALERMO ENTERP...
Organizacion actualizada