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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    REBECCA BALI, S.A.

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    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)
    GIORGIO BINI CORREA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ROSANA RAQUEL JAEN RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MIGUEL ANGEL CASTAON ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER OTRO DIRECTOR NOMBRADO POR LAJUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    CASTAON & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER OTRO DIRECTOR NOMBRADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER OTRO DIRECTOR NOMBRADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS CUALQUIER OTRO DIRECTOR NOMBRADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ORIGINAL ANTIQUES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 2
    View

    INVERSIONES BIG BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 2
    View

    BUSTER PLAZA TERRONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    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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