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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    BALI 11-C, S.A.

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    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
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    Related members (14)

    Related members (14)
    FERNANDO GARCIA LINCE
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    ALYSSA LINCE BOYD
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    MARUKEL HIGUERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO .
    • REPRESENTANTE
    ALYSSA LINCE.
    • SECRETARIO - DIRECTOR
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    GERARDO GARCIA
    • PRESIDENTE - DIRECTOR
    View
    ANAIS GOMEZ
    • DIRECTOR / TESORERO
    View
    SIN PERJUICIO DE LO DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO .
    • REPRESENTANTE
    SIN PERJUICIO DE LO DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    ANTILLAS NUTRITION NV,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 8
    View

    FUNDACION SEGUNDA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2010
    Related members: 8
    View

    JL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30246498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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