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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BAL

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    CU PARTNERS
    • AGENTE RESIDENTE
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    VICTORIA EUGENIA CARREÑO SORZANO
    • MIEMBRO / SECRETARIO
    View
    BRISEIDA DE LOPEZ
    • FUNDADOR
    • MIEMBRO - AGENTE RESIDENTE - PRESIDENTE
    View
    LA FIRMA DE LA FUNDADORA CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    MARISOL LOPEZ
    • TESORERO - MIEMBRO
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    MARGARITA LOPEZ
    • SECRETARIO - MIEMBRO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ALPAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1972
    Related members: 4
    View

    FLAMENCO BAR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 2
    View

    ARIVER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 2
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 78931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 310719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 288549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada