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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    BLUE LINE INVESTMENTS 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
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    Related members (6)

    Related members (6)
    HARMODIO MARTIN RECUERO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YIRABEL ALBA
    • DIRECTOR - SECRETARIO
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    BIANCA AGUILAR SANTANA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC EXCHANGE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 6
    View

    PANAMERICAN CLEANING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 5
    View

    KARLA NAVARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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