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    • Panama

    Corporations and Foundations

    CASA DEL BALUARTE, S.A.

    Last query to official sources on 30 Jun 2025

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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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    Related members (6)

    Related members (6)
    GIOVANNA ANNETT AVENDAñO VEJAS
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    GIAMPIERO RICCIO
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    FOLCO JOSE MARIA RICCIO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA VICE-PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA VICE-PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA VICE-PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN BEACH & PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2006
    Related members: 6
    View

    CASA DE CAYO NANCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2006
    Related members: 6
    View

    CARDINAL REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1995
    Related members: 6
    View
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