Panama
Corporations and Foundations
BALFOUR INTERNATIONAL SECURITIES CORPORATION.
Last query to official sources on 10 May 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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06/07/25
Document submitted
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06/07/25
Document submitted
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06/07/25
Document submitted
Related members (13)
Related members (13)
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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OLIVIER AMADIO
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DIRECTOR / TESORERO
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JEAN-MAURICE EMERY
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DIRECTOR / PRESIDENTE
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KESTREL TRUST S.A.
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Director / Secretario
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OLIVER AMADIO
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DIRECTOR / TESORERO
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CELTIC TRUST COMPANY LIMITED
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Director
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KESTREL S.A.
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Director
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CELTIC TRUST COMPANY LIMITED
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Tesorero
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KESTREL S.A.
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Presidente
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DETENTE LIMITED
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Director
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DETENTE LIMITED
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1986
Related members: 2
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General index
BALFOUR INTERN...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 25/10/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALFOUR INTERN...
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
BALFOUR INTERN...
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
BALFOUR INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALFOUR INTERN...
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
BALFOUR INTERN...
Organizacion actualizada