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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BALMIC INVESTMENTS, S.A.

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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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    Related members (11)

    Related members (11)
    VANESSA IVONNE VARGAS CREDIDIO
    • SUSCRIPTOR
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    FELICIA RIVERA DE ARAOLAZA
    • DIRECTOR / PRESIDENTE - APODERADO
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    KARLA HALL
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL SECRETARO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    AVIV ASHKENAZI YAHALOMI
    • SECRETARIO - DIRECTOR
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    AMOS SHAANAN
    • DIRECTOR
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    AMOS SHAANAM
    • TESORERO
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL SECRETARO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FRENTE DE LA BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2006
    Related members: 6
    View

    VISTA DE MALIBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 6
    View

    ADVANCED SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2002
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 162223
    Solo con suscripción
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