Panama
Corporations and Foundations
BALCO 4, INC.
Last query to official sources on 04 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
10/04/12
Document submitted
-
26/09/08
New property
-
31/01/08
Document submitted
Related members (8)
Related members (8)
MARIA CONCEPCION MANZANARES ALVARADO
•
SUSCRIPTOR
|
LUIS GUINARD
•
PRESIDENTE - DIRECTOR
|
VALLARINO, VALLARINO & GARCIAMARITANO
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO.
•
REPRESENTANTE
|
VALLARINO, VALLARINO & GARCIA-MARITANO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1992
Related members: 4
|
GRUPO DE SEGURIDAD INTEGRAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2010
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2009
Related members: 4
|
General index
BALCO 4, INC.
Public deeds (4)
Public deeds (4)
Asiento Id -6462234- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/09/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALCO 4, INC.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
BALCO 4, INC.
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
BALCO 4, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALCO 4, INC.
Financial Statements (0)
Financial Statements (0)
No results found
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
BALCO 4, INC.
Organizacion actualizada