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    • Panama

    Corporations and Foundations

    BLUECORE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIELUS AICHEL DE LEÓN NIETO
    • AGENTE RESIDENTE
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    DIEGO ADOLFO STAFFOLANI
    • APODERADO - SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MARIA LOURDES RIOS PEDROZA
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN MANCOMUNADAMENTE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    MARIANA ALEJANDRA MARINO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CIO CORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 5
    View

    TR CONSTRUCCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 5
    View

    FUNDACION ALCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2013
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLUECORE vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada