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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    BALTISTAN MANAGEMENT INC.

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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 (11)

    Related members (11)
    ANA RAQUEL ESPINO
    • DIRECTOR / PRESIDENTE
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    ELIDA PEREZ HERRERA
    • DIRECTOR / SECRETARIO
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    SIRIA ELIDA PIMENTEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    OMAIRA DE NOVO
    • TESORERO - DIRECTOR
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    ISTHMUS MANAGEMENT SERVICES
    • AGENTE RESIDENTE
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    SIRIA PIMENTEL
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    GLENWOOD LANE S. DE R.L..

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/02/2012
    Related members: 10
    View

    LEGADO MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 8
    View

    CHUMELO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    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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