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    Corporations and Foundations

    FINANCIERA E INVERSIONISTA BALLESTEROS S.A.

    Last query to official sources on 19 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 (8)

    Related members (8)
    PRINCE MICHAEL VON UND ZU LIECHTENSTEIN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ZENITH TRUST REG
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GRAF FRANCIS VON SEILERNASPANG
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    TAPIA Y ASOCIADOS
    • Agente Residente
    GRAF FRANCIS VON SEILERN-ASPANG
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (2043) Other organizations with which this organization shares directors and dignitaries.

    CHERRY CAPITAL INT. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2011
    Related members: 8
    View

    FINANCIERA E INVERSIONISTA MONTIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1979
    Related members: 7
    View

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 7
    View
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    Vessels (1)

    Vessels (1)
    DARNICE III
    File: 11306
    Registration: 04/06/85
    Gross tonnage: 657.0
    Net tonnage: 196.0
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