Updated at 10 Oct 2024
Panama
Corporations and Foundations
BLUE SQUARE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/06/24
Document submitted
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24/06/24
Document submitted
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24/04/23
Document submitted
Related members (12)
Related members (12)
OSVALDO FLORES
•
SUSCRIPTOR
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DUBARRAN & DUBARRAN ASOCIADOS
•
AGENTE RESIDENTE
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OSVALDO FLORES GONZALEZ
•
DIRECTOR / TESORERO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. EN AUSENCIA DE QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LILIANA LIRIETH PEÑA SERRANO
•
DIRECTOR / PRESIDENTE
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SIMEYLI SUHEIS SANCHEZ MONTERO
•
DIRECTOR / SECRETARIO
|
GUILLERMO ELIAS PEÑA SERRANO
•
DIRECTOR / TESORERO
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2013
Related members: 4
|
General index
BLUE SQUARE, INC.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/08/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLUE SQUARE, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BLUE SQUARE, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BLUE SQUARE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLUE SQUARE, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BLUE SQUARE, INC.
Organizacion actualizada