Panama
Corporations and Foundations
BALASORE ALLIANCE CORP.
Last query to official sources on 29 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/07/25
Document submitted
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01/11/23
Document submitted
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02/02/16
Document submitted
Related members (10)
Related members (10)
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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NILO SANTOS
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SUSCRIPTOR
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DANIEL ROBERTO FACUSSE SALOMON
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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NELVA IBETH VARGAS GONZALEZ
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DIRECTOR / TESORERO
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DIANA SANCHEZ GONZALEZ
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DIRECTOR / SECRETARIO
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ALBINO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4457)
Related organizations (4457)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 12
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General index
BALASORE ALLIA...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/11/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2016
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 26/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALASORE ALLIA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BALASORE ALLIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BALASORE ALLIA...
Operation permits (0)
Operation permits (0)
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Operations index
BALASORE ALLIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BALASORE ALLIA...
Organizacion actualizada