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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    BALANCED INVESTMENT GROUP, INC.

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    inventory

    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 02/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ESTHER ALABARCA
    • SUSCRIPTOR
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    MARLENE VARGAS
    • SUSCRIPTOR
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    ANA YISSETH AGUILA JIMENEZ
    • AGENTE RESIDENTE
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    Associations (0)

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

    DAM HAMBURGUESA VAQUERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 5
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    DAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 2
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    DAM VAQUERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2023
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (5)

    Government payments (5)
    IFARHU
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MIGRACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MIGRACION
    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 (2)

    Customs (2)
    muebles de metal con plast/ alum.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    scooter electricos y sus accesorios (22 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    CYCLO BALANCE en solicitud
    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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    BIG INC 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2015-01-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-12-09 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada