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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    BALLARD & BALLARD
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3173)

    Organizations (3173)
    PORT CONSULTANTS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAIERN COMMERCIAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ITALIAN DRINKS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONNEXIONES COMERCIALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NORFOLK ADVISORS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CRYSALLIS MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OPAL ASSET MANAGEMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/06/13

      Brand related

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (93)
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    People with similar names (10)

    People with similar names (10)
    BALLAED & BALLARD
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    BALLARS & BALLARD
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    BALLRD & BALLARD
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    BALLARD & BALALRD
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    BALLARAD & BALLARD
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    BALARD & BALLARD
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    BALLAR & BALLARD
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    BALLARD & BALARD
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    BALLARDO & BALLARD
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    BALALRD & BALLARD
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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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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