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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUEMOON COMPANY, 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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/11/78

      Document submitted

    Related members (6)

    Related members (6)
    VICENTE GARIBALDI CAMACHO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANA LUCRECIA AROSEMENA
    • TESORERO - SECRETARIO - SUSCRIPTOR
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    GARIBALDI, BUENDIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    BLUE BAY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 7
    View

    HALLMARK (PANAMA) INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 7
    View

    VEROMASSI INDIA NAVEGATION CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1983
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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.
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