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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    BALIWICK GLOBAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    JOSE SERGIO ALARCON
    • DIRECTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    NELVA IBETH VARGAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (4377) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    DELBERT ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 12
    View

    GLASGOW GROUP LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32680
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    Official Gazette (1)

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