Updated at 27 Oct 2024
Panama
Corporations and Foundations
BALKANES HOLDING. CORPORATION, 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
Changes history
Changes history
Business
-
06/08/24
Document submitted
-
06/08/24
Document submitted
-
06/08/24
Document submitted
Related members (10)
Related members (10)
ROMEO JOSEF RUOSS
•
SUBSECRETARIO - DIRECTOR
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FREDDY CAMPO ESCOBAR
•
PRESIDENTE - DIRECTOR
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ISAAC DAYAN DAYAN
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICE PRESIDENTE DE LA MISMA.
•
REPRESENTANTE
|
ESPERANZA JUDITH GONZALEZ DOMINGUEZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE
ESTE LO SERA EL VICE PRESIDENTE DE LA MISMA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE
ESTE LO SERA EL VICE PRESIDENTE DE LA MISMA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
GREENLAND MINING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2009
Related members: 8
|
Organization type: FUNDACION
Registration date: 04/10/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2010
Related members: 5
|
General index
BALKANES HOLDI...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALKANES HOLDI...
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
BALKANES HOLDI...
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
BALKANES HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALKANES HOLDI...
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
BALKANES HOLDI...
Organizacion actualizada