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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONISTA BALLESTEROS S.A.

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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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    GRAF FRANCIS VON SEILERN-ASPANG
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (2041) Other organizations with which this organization shares directors and dignitaries.

    CHERRY CAPITAL INT. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 8
    View

    FINANCIERA E INVERSIONISTA MONTIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1979
    Related members: 7
    View

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 7
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DARNICE III
    File: 11306
    Registration: 04/06/85
    Gross tonnage: 657.0
    Net tonnage: 196.0
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    Organizacion actualizada