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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BALUARTE AMERICA GLOBAL, S.A.

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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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    Related members (9)

    Related members (9)
    IRIS YANETH HERRERA JURADO
    • SECRETARIO - DIRECTOR
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    GIOCANDA RAMOS DE LOPEZ
    • DIRECTOR - PRESIDENTE
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    VIOLETA ANETTE HOLNESS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (617) Other organizations with which this organization shares directors and dignitaries.

    KOOK EQUITY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 8
    View

    PARKCREST INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 8
    View

    PRINCESS 55, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 8
    View
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    Official Gazette (1)

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