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Updated at 02 Feb 2025
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    • Panama

    Corporations and Foundations

    BALDITALIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (10)

    Related members (10)
    RICARDO SANCHEZ
    • SUSCRIPTOR
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    ARACELYS DEL CARMEN BERNAL
    • APODERADO
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    MAXIMILIANO DE LEON SCOLLO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    PEDRO ORTEGA
    • AGENTE RESIDENTE
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    DE LEON VAN HOORDE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    EDLS FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2009
    Related members: 8
    View

    SERVICOS MEDICOS PDOS ADIEZ (P2A10) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View

    SERVICIOS MEDICOS PDOS ENUEVE (P2E9), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1997
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 24195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (6)

    Government payments (6)
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (12)

    Customs (12)
    marmoles 60x60x2 cm
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    marmoles 2 cm
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas ceramicas 330 x 900 / 330 x 600...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    BALDITALIA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BALDITALIA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada