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    • Panama

    Corporations and Foundations

    BALA CONSULTING PANAMA S.A.

    Last query to official sources on 16 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    MARIO AUGUSTO ANTINORI JORDAN
    • DIRECTOR / PRESIDENTE
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    KATERINA YANETH ORTEGA CASTILLO
    • SUSCRIPTOR
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    JHONY ALEXANDER OJEDA MEJIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA MARIO AUGUSTO ANTINORI JORDAN.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    crawley resources, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2015
    Related members: 3
    View

    MUNDO PAPELERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 3
    View

    PANAMA LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1996
    Related members: 3
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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