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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    ACLA BLUE TRADING GROUP, CORP.

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    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
    Business

    • 28/10/24

      New legal edict

      Solo con suscripción

    • 13/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    IBRIAN CORONADO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RICARDO A. RIVERA
    • AGENTE RESIDENTE
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    MARISOL MAYLIN FACIO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁN INDISTINTAMENTE EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    SANSON, ROSAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    AUSBERTO ROSAS
    • DIRECTOR / SECRETARIO
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    VINTAGE IRISH INVESTMENT, INC
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    BISIRA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 6
    View

    ALMIRANTE DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2015
    Related members: 6
    View

    INVERSIONES LA PONTEZUELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 6
    View
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