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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    BALEARES PTY10, S.A.

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    Organization Report

    Organization summary

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    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
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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)
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    VICTORIA VARGAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AMELIA SALDAA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANYA DE OBALDIA
    • AGENTE RESIDENTE
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    JOSE LUIS FERNANDEZ DE LEON
    • DIRECTORES - SECRETARIO
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    MOISES A. LOPEZ J.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL HEALTH MANAGEMENT SYSTEMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 7
    View

    SUPER REPUESTOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1993
    Related members: 5
    View

    PB PANAMA 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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