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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    BALINA MANAGEMENT INC

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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
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    Organization type Solo con suscripción
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    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 (11)

    Related members (11)
    LEDYS GODOY
    • DIRECTOR
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    NAVARRO GUARDIAS, S.C.
    • AGENTE RESIDENTE
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    ALFREDO PATRONE
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    ALEX KING
    • TESORERO - DIRECTOR
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (750) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BP42, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 12
    View

    FORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 8
    View

    casa 837, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2015
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 358371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada