Panama
Corporations and Foundations
BALANCEADOS PANAMA, S.A.,
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/08/25
Document submitted
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11/08/25
Document submitted
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11/08/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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DALLYS DULIA GUERRA OSORIO
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SUSCRIPTOR - AGENTE RESIDENTE
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MAURICIO JAVIER OLLAGUE PAREDES
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PRESIDENTE - APODERADO
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LUIS MIGUEL ERAZO SANCHEZ
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TESORERO
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EL PRESIDENTE TENDRA LA PRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA ASAMBLEA GENERTAL DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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CULTIVOS DE CAMARONES RAMSEY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2018
Related members: 5
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INVERSIONES Y DESARROLLO EN LA INDUSTRIA ALIMENTICIA (INDEINA), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2015
Related members: 4
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General index
BALANCEADOS PA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/11/2018
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALANCEADOS PA...
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
BALANCEADOS PA...
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
BALANCEADOS PA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALANCEADOS PA...
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
BALANCEADOS PA...
Organizacion actualizada