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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUE OCEAN GRAND ENTERPRISE 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
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    Related members (11)

    Related members (11)
    SIMION RODRIGUEZ
    • SUSCRIPTOR
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    ROBERTO PUN HUANG
    • DIRECTOR / VOCAL
    • SECRETARIO - DIRECTOR
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    MAITA GONZALEZ
    • SUSCRIPTOR
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    CARMEN MARIZA YAU DE CHEN
    • TESORERO - DIRECTOR
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    JULIO LUQUE GARAY
    • AGENTE RESIDENTE
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    JUAN CARLOS CHONG OW
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    FINCA 49835, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 12
    View

    INVERSIONES INMOBILIARIA DE HERRERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 11
    View

    GREEN HILLS INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 9
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30162312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 128665
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 128664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada