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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    BLUE DOLPHIN ISLAND INC.

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    Organization Report

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    ALFONSO EMILIO CARRERA CHUNG
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANGEL GABRIEL FUENTES GOMEZ
    • DIRECTOR / PRESIDENTE
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    JAVIER ALEXANDER SAMUDIO VERGARA
    • DIRECTOR / TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    RHIANNON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 10
    View

    pontealoe s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 8
    View

    VANISH CORPORATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2008
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 411023
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    BLUE DOLPHIN ISLAND INC vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada