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    Corporations and Foundations

    BALA PANAMA INC.

    Last query to official sources on 11 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (9)

    Related members (9)
    IDA RATNER-NEMIROVSKI
    • DIRECTOR / TESORERO
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    YOURI NEMIROVSKI
    • PRESIDENTE - DIRECTOR
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    NELLI RATNER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LYNNE MC DONALD
    • AGENTE RESIDENTE
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    YUNIOR JOSE JIMENEZ SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAGALA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2006
    Related members: 5
    View

    BALA PANAMA GRANDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 5
    View

    INBYD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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