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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUCORP UNITED S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CELINE RAQUEL MALCA HOMSANY DE KUPERSMITH
    • DIRECTOR
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    OSCAR MARCELO RAKOVER
    • DIRECTOR
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    ABRAHAM SALOMON MALCA HOMSANY
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN PARADISE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 4
    View

    AGENCIA SOLIDARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 3
    View

    HAIR INDUSTRY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2023
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLUCORP UNITED S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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