Updated at 24 Apr 2024
Panama
Corporations and Foundations
BALALAICA INVESTMENTS 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/04/24
Document submitted
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01/01/24
Document submitted
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10/09/19
Document submitted
Related members (9)
Related members (9)
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ALVARO CORREA H.
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PRESIDENTE - DIRECTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1981
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 2
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INVERSIONES SUPPLY M.D.J. , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2024
Related members: 1
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General index
BALALAICA INVE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/09/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 11/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALALAICA INVE...
Real estate (0)
Real estate (0)
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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
BALALAICA INVE...
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
BALALAICA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
BALALAICA INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BALALAICA INVE...
Organizacion actualizada