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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    BALKAN CONSULTORS 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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    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

    • 07/05/24

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      Change in organization

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      Solo con suscripción

    • 07/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/03/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA TERESA DE LEON NUÑEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIO ENRIQUE SALZAR BOYCHEV
    • TESORERO - DIRECTOR
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    CARLOS ENRIQUE SALAZAR MEDINA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KAPROC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 2
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    PRORASA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BALKAN CONSULTORS, S.A vigente
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    BALKAN CONSULTORS vigente
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada