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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BALEARES ASSET, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARIBEL CASTILLERO
    • DIRECTOR - PRESIDENTE
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    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    SUNI LORENZO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    TAUPO OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 10
    View

    D T LITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 7
    View

    EMA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69985
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    Movable assets (0)

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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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