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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BAL, S.A.

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    Organization Report

    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 (7)

    Related members (7)
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    SHI XIONG CHEN HAI (NOMBRE USUAL CHEN SAI HUNG)
    • DIRECTOR
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    WEI XING LIU CHANG
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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    LUIS ANTONIO DAVIS
    • DIRECTOR
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    Associations (0)

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    Related organizations (333) Other organizations with which this organization shares directors and dignitaries.

    TKL IMPORT & EXPORT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 7
    View

    INMOBILIARIA 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 6
    View

    PARQUE INDUSTRIAL CHILIBRE 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 65548
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    Official Gazette (1)

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