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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BALURI, S.A.

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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

    • 04/08/24

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      Document submitted

    • 21/12/23

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      Document submitted

    • 05/05/16

      Gazette mention

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      Solo con suscripción

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    Related members (5)

    Related members (5)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    LUIS VICENTE CANTO PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BALDOMERO VILLAVERDE CAMARGO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BUENAS INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 5
    View

    AUTO STORE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 3
    View

    CANDAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1989
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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