Updated at 29 May 2024
Panama
Corporations and Foundations
BALLANTION FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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12/06/18
Document submitted
Related members (6)
Related members (6)
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ANDREW MAXWELL BULLIANS
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MIEMBRO - PRESIDENTE - TESORERO
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RICHARD NICOL
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MIEMBRO
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YURY LAWRENCE RANSOM
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SECRETARIO - MIEMBRO
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SALVO QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA SOLA PERSONA JURIDICA, LA FIRMA CONJUNTA DEL PRESIDENTE Y EL VICE-PRESIDENTE/SECRETARIO DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MI
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Persona con Derecho a Firma
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PARDINI & ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (162)
Related organizations (162)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/01/2011
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/10/2010
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2011
Related members: 6
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General index
BALLANTION FOU...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALLANTION FOU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BALLANTION FOU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALLANTION FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALLANTION FOU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BALLANTION FOU...
Organizacion actualizada