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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    BALLENA PROPERTIES, INC.

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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 (13)

    Related members (13)
    ALBERTO MARTENELLI LINCE
    • PRESIDENTE
    • PRESIDENTE
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    SONIA DE MARTINELLI
    • DIRECTOR
    • DIRECTORES
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    EDGAR IGLESIAS CONSTANTINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    RAMON GONZALES-REVILLA
    • DIRECTORES
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    ROCHESTER UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2001
    Related members: 6
    View

    HACIENDA EL VARON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1979
    Related members: 5
    View

    DUDI INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 5
    View
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    Real estate (31)

    Real estate (31)
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    File: Nº 25795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada