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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO BLUE BAY S.A.

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    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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    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 (6)

    Related members (6)
    MELISSA BELLIDO
    • SUSCRIPTOR
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    CARLO MALTINTI
    • DIRECTOR - VOCAL - AGENTE RESIDENTE
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    MARTHA PATRICIA SANABRIA RIOS
    • DIRECTOR - VOCAL
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GAITAL FINANCIAL S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 8
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    PASEO LAS OLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View

    OMEGA 2011 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 6
    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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