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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    BALLADIN SHIPPING CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/12/23

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      Document submitted

    • 22/03/81

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    PIERRE MULLER
    • DIRECTOR - TESORERO - SECRETARIO
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    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    WAELCO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 11
    View

    PLAYFORD SECURITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1983
    Related members: 7
    View

    GANID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1982
    Related members: 7
    View
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