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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BAL Y CIA., S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/82

      Document submitted

    Related members (6)

    Related members (6)
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BALUCCHI PREZIOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 5
    View

    BOURI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1981
    Related members: 5
    View

    BAL MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada