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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BALISA

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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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    Related members (6)

    Related members (6)
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    BALTASAR ISAZA ESPINOSA
    • MIEMBRO / PRESIDENTE - FUNDADOR - PROTECTOR
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    ANDREA ISABEL ISAZA QUINTERO
    • MIEMBRO / SECRETARIO
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    BLTASAR ISAZA ESPINOSA
    • Apoderado
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ARTICULOS DEL ISTMO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 2
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