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    • Panama

    Corporations and Foundations

    BALON ASSETS S.A.

    Last query to official sources on 14 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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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    NADIA SEGRETI
    • DIRECTOR / PRESIDENTE
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    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD LA SEÑORA NADIA SEGRETI TIENE PLENOS PODERES DE ADMINISTRACION Y DISPOSICION Y EL SEÑOR RICCARDO SPIGOLON, DURANTE LA VIDA DE LA SEÑORA NADIA SEGRETI PUEDE USAR LOS PODERES DE ADMINISTRACION Y DISPOSICION SOLO CONJUNTAMENTE CON LA SEÑORA NADIA SEGRETI ESTE ULTIMO SOLO PUEDE EJERCER DICHOS PODERES INDIVIDUALMENTE TRAS LA MUERTE DE LA SEÑORA NADIA SEGRETI EN EL CASO DE LA MUERTE O IMPOSIBILIDAD PERMANENTE DE UNO DE LOS DIRECTORES PARA DESEMPEÑAR
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO SPIGOLON
    • DIRECTOR / VICEPRESIDENTE
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    FERNANDO A. GIL
    • PRESIDENTE - DIRECTOR
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    EDGARDO E. DIAZ
    • SECRETARIO - DIRECTOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO.
    • Persona con Derecho a Firma
    DERECHO DE FIRMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (25621) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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