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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SILVER BLUE, 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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    Changes history

    Changes history
    Business

    • 25/10/24

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      Document submitted

    • 25/10/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LORENZO MARQUINEZ B.
    • SUSCRIPTOR
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    STEVEN ARTHUR ROBERTS
    • TESORERO - DIRECTOR
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    LENICE FIGUEROA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LENMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 4
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    TARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 2
    View

    DIMELO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 7214
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (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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    News (0)

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    Organizacion actualizada