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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    BALKAN FOUNDATION

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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
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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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    Changes history

    Changes history
    Business

    • 21/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 24/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    SPRING MOON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 9
    View

    TRC INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2005
    Related members: 9
    View

    BLUE GORDON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 9
    View
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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