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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    BALVANERA, 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

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    Business

    Related members (10)

    Related members (10)
    GUSTAVO ENRIQUE MAGAÑA DELATORRE
    • DIRECTOR / PRESIDENTE
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    CARMEN TORRES
    • DIRECTOR - TESORERO
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    GUSTAVO ENRIQUE MAGAÑA DALTON
    • DIRECTOR / SECRETARIO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    CRISTINA ALVAREZ LOPEZ
    • SECRETARIO - DIRECTOR
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GAGNERIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 5
    View

    BEST FARMS COFFEE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 3
    View

    R.D. ALUMINUM PRODUCTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2001
    Related members: 3
    View
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