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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BALMORAL 3, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (18)

    Related members (18)
    EDUARDO ARTURO AMGEGLIO SAMUDIO
    • DIRECTOR / PRESIDENTE
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    RICARDO ALBERTO CHANIS CORREA
    • SUSCRIPTOR
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    MARIA TOMASA MOYA QUIROZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ANA ELENA TEJEIRA MACIAS
    • DIRECTOR / SECRETARIO
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    MICHAEL DAVID CHASSIN BRAUN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (337) Other organizations with which this organization shares directors and dignitaries.

    ACIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1977
    Related members: 6
    View

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View

    EBISA STORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 190137
    Solo con suscripción
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