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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    BALERKEL PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    MARIELYS SUMOSA
    • SUSCRIPTOR
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    JONATHAN RIGGS TAPIA
    • SUSCRIPTOR
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    MAIRA DE LOURDES MAURE CORDERO
    • AGENTE RESIDENTE
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    CRISTIAN EDUARDO CARRILLO GUTIERREZ
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    BORIS RENE CARRILLO GUTIERREZ
    • TESORERO - DIRECTOR
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    GLORIA STELLA GUTIERREZ DE CARRILLO
    • DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TERRAWIND 18D2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 6
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    COPROMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2015
    Related members: 4
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    SERVICIOS INTEGRALES DE INGENIERIA 2016, S.A. (SERVINGE 2016)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2016
    Related members: 3
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30229516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    maquina multicizalla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina guillotinadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina dobladora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    BLK PANAMA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BLK PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada