Updated at 25 Apr 2024
Panama
Corporations and Foundations
BALANI TRADING INC.
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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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21/12/23
Document submitted
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20/03/23
Document submitted
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11/03/19
Document submitted
Related members (11)
Related members (11)
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MARIANELA PRETELT
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DIRECTOR / PRESIDENTE
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BRITTON & IGLESIAS
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AGENTE RESIDENTE
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ILKA DE CABRERA
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SUSCRIPTOR
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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CRISTOBAL DELGADO
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DIRECTOR / TESORERO
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TATIANA PRETELT
•
DIRECTOR / SECRETARIO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2005
Related members: 4
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General index
BALANI TRADING...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/02/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALANI TRADING...
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
BALANI TRADING...
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
BALANI TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALANI TRADING...
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
BALANI TRADING...
Organizacion actualizada