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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    BALGIL INVESTMENT S.A

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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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    Changes history

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    Related members (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    PIERRE SCHIFFERLI
    • PRESIDENTE - DIRECTOR
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE A DOS (2).
    • Persona con Derecho a Firma
    JOSE E. SILVA R.
    • TESORERO - DIRECTOR
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    LESLIE BARKEMA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (8327) Other organizations with which this organization shares directors and dignitaries.

    NASIA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1990
    Related members: 10
    View

    HARBIN CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2004
    Related members: 9
    View

    PARRAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 8
    View
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