Panama
Corporations and Foundations
BALAENA PANAMA, INC.
Last query to official sources on 01 Jul 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/08/25
Document submitted
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12/06/24
Document submitted
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23/04/24
New article
Related members (11)
Related members (11)
david cardama del rio
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DIRECTOR / SECRETARIO - APODERADO
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CARLOS CARDAMA DEL RÍO
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DIRECTOR
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ANTONIO ARIAS LARA
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DIRECTOR / PRESIDENTE - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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GONZALEZ ZUÑIGA Y ASOCIADOS
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Agente Residente
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GABRIEL NOGUERA RICART
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TESORERO
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DAVID BELLO GACIO
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TESORERO
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SARA MARIA CANDAL FARIÑA
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2018
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/01/2023
Related members: 3
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General index
BALAENA PANAMA...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2021
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Asiento Electrónico Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/07/2020
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALAENA PANAMA...
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
BALAENA PANAMA...
Government payments (4)
Government payments (4)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BALAENA PANAMA...
Operation permits (5)
Operation permits (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
BALAENA PANAMA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (3)
Publications index
BALAENA PANAMA...
Organizacion actualizada