Panama
Corporations and Foundations
INTERBALI S.A.
Last query to official sources on 20 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
16/03/06
Operation permit cancelation
-
24/02/02
New operation permit
-
21/09/01
Document submitted
Related members (8)
Related members (8)
BENIGNO LOPEZ
•
DIRECTOR
|
EDITH JUDITH QUINTERO SURIS
•
DIRECTOR - SECRETARIO
|
CECIBEL MARIA GAVALO DE MOLTENI
•
SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE OPERACIONES DE PROTECCION Y SEGURIDAD S.A. (COPS) Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 4
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TRATAMIENTOS DE RESIDUOS INDUSTRIALES, S.A.(TRISA) Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2000
Related members: 2
|
General index
INTERBALI S.A.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERBALI S.A.
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
INTERBALI S.A.
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
INTERBALI S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INTERBALI S.A.
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
INTERBALI S.A.
Organizacion actualizada