Updated at 03 Jun 2024
Panama
Corporations and Foundations
BALANYA INVESTMENTS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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19/05/22
Document submitted
Related members (8)
Related members (8)
CHRISTOPHER MATZER CARPIO
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DIRECTOR - SECRETARIO
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STEPHAN MATZER CARPIO
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DIRECTOR - TESORERO
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MANUEL ROBERTO MATZER DIAZ
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PRESIDENTE - APODERADO - DIRECTOR
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU
LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LAU & LAU ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU
LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
BALANYA INVEST...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/02/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALANYA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALANYA INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALANYA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
BALANYA INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
BALANYA INVEST...
Organizacion actualizada