Updated at 28 Jul 2024
Panama
Corporations and Foundations
BALLART PRIVATE 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/02/17
Document submitted
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03/02/17
Document submitted
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28/10/13
Document submitted
Related members (7)
Related members (7)
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NIETO URRIOLA Y ASOCIADOS
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AGENTE RESIDENTE
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FUNDASERV MANAGEMENT, S.A.
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FUNDADOR
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GELSYS NIETO
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MIEMBRO - PRESIDENTE
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SERA EL PRESIDENTE,POR SU FALTA,EL VICEPRESIDENTE O EL SECRETARIO Y POR
FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1013)
Related organizations (1013)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 13
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GLOBAL BROKERS ASESORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2012
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2014
Related members: 12
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General index
BALLART PRIVAT...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/02/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2017
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Asiento Id -7173013- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/10/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALLART PRIVAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALLART PRIVAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALLART PRIVAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALLART PRIVAT...
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
BALLART PRIVAT...
Organizacion actualizada