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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    SAND BALI INTERVEST 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARIBBEAN MANAGEMENT COMPANY N.V.
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTORES
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    THE OFFSHORE MANAGEMENT COMPANY N.V.
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    FORTIS INTERTRUST (CURACAO) N.V.
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (407) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA MADRID INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 8
    View

    RIO ROSE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2008
    Related members: 7
    View

    ºOBALTO GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 7
    View
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    Official Gazette (1)

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