Panama
Corporations and Foundations
BALCO3, INC.
Last query to official sources on 03 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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27/06/25
Document submitted
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27/06/25
Document submitted
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05/02/25
Document submitted
Related members (12)
Related members (12)
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ASYR LEGAL
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AGENTE RESIDENTE
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MARIA CONCEPCION MANZANARES ALVARADO
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SUSCRIPTOR
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JUAN RAMON JAEN ALVAREZ
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DIRECTOR / TESORERO
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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DANILO NARANJO GONZALEZ
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PRESIDENTE - DIRECTOR
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JESUS ANTOLIN NARANJO GONZALEZ
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TESORERO - DIRECTOR
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AARON ALFREDO NARANJO GONZALEZ
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SECRETARIO - DIRECTOR
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GARRIDO Y TORRES ASOCIADOS.
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2009
Related members: 10
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PANAMA INVESTMENTS VENTURES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2024
Related members: 3
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General index
BALCO3, INC.
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/04/2025
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Asiento Electrónico Nº 9 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/02/2025
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/02/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BALCO3, INC.
Real estate (1)
Real estate (1)
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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
BALCO3, INC.
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
BALCO3, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BALCO3, INC.
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
BALCO3, INC.
Organizacion actualizada