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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PESQUERA BALA, 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
    corporate_fare
    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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ESTEBAN BACILE LADARIS
    • PRESIDENTE - DIRECTOR
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    SALVATORE BACILE LADARIS
    • AGENTE RESIDENTE
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    SALVATORES BACILE LADARIS
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA DISTRIBUIDORA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 4
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    FUNDACION GENESIS HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2000
    Related members: 4
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    SIG ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (6)

    Vessels (6)
    MESSINA I
    File: 16193
    Registration: 28/05/92
    Gross tonnage: 89.0
    Net tonnage: 61.9
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    ITALIANO
    File: 5786
    Registration: 15/12/71
    Gross tonnage: 122.4
    Net tonnage: 73.24
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    SALVATORE B
    File: 2688
    Registration: 18/04/67
    Gross tonnage: 117.61
    Net tonnage: 49.97
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada