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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    BLUE OCEAN INVESTMENT, GROUP S.A.

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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 (5)

    Related members (5)
    RIYOU GUO CHAN
    • DIRECTOR
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    VANESSA ELIZABETH VERGARA ESPINOSA
    • AGENTE RESIDENTE
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    DAVID GUO ZHU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERÁ QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AUTO PARTES DEL OESTE GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2023
    Related members: 6
    View

    REPUESTOS DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 4
    View

    HERMANOS GUO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2018
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 50947
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 50007
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 86103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada