Updated at 06 Jun 2024
Panama
Corporations and Foundations
BALMORAL CONSULTANTS GROUP S.A.
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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
Changes history
Changes history
Business
-
17/12/23
Document submitted
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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19/06/06
Document submitted
Related members (8)
Related members (8)
THIERRY ULMANN
•
PRESIDENTE - DIRECTOR
|
ROCKALL INC.
•
SUSCRIPTOR
|
GEORGE ALLEN
•
TESORERO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS
AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6347)
Related organizations (6347)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2006
Related members: 9
|
COURTWAY HOLDINGS INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2006
Related members: 8
|
COM TRADE INTERNATIONAL TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2006
Related members: 8
|
General index
BALMORAL CONSU...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALMORAL CONSU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALMORAL CONSU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALMORAL CONSU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALMORAL CONSU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BALMORAL CONSU...
Organizacion actualizada