Updated at 08 May 2024
Panama
Corporations and Foundations
BALDA HOLDINGS INTERNATIONAL 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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27/06/24
Document submitted
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17/06/24
Document submitted
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12/06/24
Document submitted
Related members (8)
Related members (8)
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SOFIA BALDOCCHI
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DIRECTOR - TESORERO
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GREISY RODRIGUEZ DE CEDE#O
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SUSCRIPTOR
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JUAN CARLOS NU#EZ
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SUSCRIPTOR
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1996
Related members: 4
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CENTRAL AMERICAN RETAIL SOURCING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 4
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General index
BALDA HOLDINGS...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2016
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Asiento Id -6306644- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/07/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALDA HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALDA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALDA HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
BALDA HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALDA HOLDINGS...
Organizacion actualizada