Updated at 22 Nov 2024
Panama
Corporations and Foundations
BALEARES COMMERCIAL 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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13/05/24
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (14)
Related members (14)
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INTERCORP SERVICES INC.
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SUSCRIPTOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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YULISSA DOMINGUEZ VARGAS
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AGENTE RESIDENTE
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ISIS DIAZ DE ARIAS
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1995
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2012
Related members: 8
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General index
BALEARES COMME...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALEARES COMME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
BALEARES COMME...
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
BALEARES COMME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALEARES COMME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALEARES COMME...
Organizacion actualizada