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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    BALI MINING CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DAGOBERTO MARTINEZ
    • DIRECTOR
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    VICENTE MORALES
    • SUSCRIPTOR
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    LIVIA DE CHAVERRA
    • SECRETARIO - DIRECTOR
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    EL SECRETARIO TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES, EN AUSENCIA DE STE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ & CRUZ
    • AGENTE RESIDENTE
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    EL SECRETARIO TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA DE STE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL SECRETARIO TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA DE STE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL SECRETARIO TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA DE STE, LA REPRESENTACION LA HARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DDH ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 4
    View

    PLASTTYKA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 4
    View

    SURTIMODAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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