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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BLUE VIOLET INC.

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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 (7)

    Related members (7)
    CRISTINA DE LA GUARDIA SANJUR
    • DIRECTOR / SECRETARIO
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    VIOLETA CONSUELO LANDRY
    • DIRECTOR / TESORERO
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    JANINA SANJUR LANDRY
    • PRESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICE PRESIDENTE O SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HARRIS INVESTMENT ADVISORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2000
    Related members: 2
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    THE MERCOSUR FINANCIAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1999
    Related members: 2
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