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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BALMER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    MERCEDES ISAAC ZORRILLA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    BALTAZAR OCHOA FERNANDEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    MARTIN ISAAC ZORRILLA
    • DIRECTOR
    • TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL SECRETARIO.
    • REPRESENTANTE
    JENIFER JACINTO FUENTES VASQUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CAGUENGA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 7
    View

    FUNDACION MERBAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2016
    Related members: 5
    View

    FUNDACION A Y E DELAGE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2016
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 404166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 423204
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 423205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada