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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    BALA PROPERTIES BGI INC.

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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
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    Related members (10)

    Related members (10)
    IDANIA VARGAS
    • TESORERO - AGENTE RESIDENTE
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    JESIKA TENORIO
    • DIRECTOR
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    CARLOS CUNNIGHAM
    • DIRECTOR
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    EL PRESIDENTE EN LA AUSENCIAS CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (287) Other organizations with which this organization shares directors and dignitaries.

    PANAMA INVESTMENT FOUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 13
    View

    ZELAYA HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 10
    View

    KOLKHIS BUSINESS, CORP. (MEDIDA DE SUSPENCION)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    BALA PROPERTIES BGI, INC cancelado
    Solo con suscripción
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