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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    BALLARD Y BALLARD

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    Organization Report

    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
    Business
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    Related members (3)

    Related members (3)
    RICHARD ALPHONSE BALLARD VARGAS
    • ADMINISTRADOR - SOCIO
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    CARLOS BONILLA GARCIA
    • SOCIO
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    LUIGI DELLA TOGNA
    • APODERADO
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    Associations (26)

    Associations (26)
    Organizations in which this organization serves as a related member.
    UNIVERSAL BUSINESS BROKERS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    COROZAL TRUCK SERVICES, CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    AGENCIA DE VIAJES NEW TOURS AGENCY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES MEGRAND CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PAQUANOV FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    OCEAN FIVES TRADING,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (401) Other organizations with which this organization shares directors and dignitaries.

    FINEC INVESTMENTS INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1979
    Related members: 4
    View

    TERTACORP TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1979
    Related members: 4
    View

    ABENORA FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1979
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-02-11 Source: La Prensa
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    Organizacion actualizada