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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    BALCO 2, INC.

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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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    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)
    GISEL REIGADA AMADOR
    • DIRECTOR - TESORERO
    • PRESIDENTE
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    ELEUTERIO LAZARO REIGADA FAJARDO
    • DIRECTOR / PRESIDENTE
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    MARIA CONCEPCION MANZANARES ALVARADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA EL TESORERO EN AUSENCIA DE LOS ANTERIORES LA EJERCERA EL SUB SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES LA EJERCERA EL SUB TESORERO.
    • REPRESENTANTE
    JORGE ABEL FERNANDEZ FAJARDO
    • SECRETARIO - DIRECTOR
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    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    M.C.I. INTERNACIONAL SL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2011
    Related members: 11
    View

    FN INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 9
    View

    KITCHEN DESINGN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 78376
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    Movable assets (0)

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