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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    BLAIR GLOBAL S. DE RL.

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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

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    Related members (20)

    Related members (20)
    GILDA BATISTA DE CASTILLO
    • PRESIDENTE - ADMINISTRADOR
    • DIRECTOR / PRESIDENTE
    View
    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA CRISTINA LIMA
    • SUSCRIPTOR
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    BELGRAVIA SQUARE INVESTMENTS INC.
    • SOCIO
    HERFROZE INVESTMENTS LTD.
    • SOCIO
    CARMILLAC MANAGEMENT CORP.
    • SOCIO
    TURBAN INVESTMENTS INC.
    • SOCIO
    INVERSIONES NAPOLES SDAD LLC
    • SOCIO
    ALEMAN, CORDERO, GALINDO & LEE TRUST (BELIZE) LIMITED AS TRUSTEE OF THE HELENA TRUST
    • SOCIO
    GEORGINA FACETE
    • DIRECTOR / TESORERO
    View
    LUIS ARMIJO
    • DIRECTOR / SECRETARIO
    View
    MAURICE ALTALEF
    • DIRECTOR / SECRETARIO
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    GABRIEL EMILIO SIMONS, Y MAURICE ALTALEF PODRAN OBLIGAR A LA SOCIEDAD CON SU FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (963) Other organizations with which this organization shares directors and dignitaries.

    WARDEN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2005
    Related members: 12
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    DAIWARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2004
    Related members: 11
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    GRUPO INVERAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 10
    View
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