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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    BLB HOLDING GROUP S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    LINETH DEL CARMEN PONCE VERGARA
    • DIRECTOR / SECRETARIO
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    LILAH ANNABELLE AOUN AROSEMENA
    • DIRECTOR / TESORERO
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    QUERUBE FAUSTINA CASTILLO DE NÚÑEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (413) Other organizations with which this organization shares directors and dignitaries.

    CORASOL TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/03/2003
    Related members: 4
    View

    YOUNG MASTER S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/01/2012
    Related members: 4
    View

    QUINSTON SERVICES PANAMA S. DE R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2016
    Related members: 4
    View
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    Customs (16)

    Customs (16)
    cerradura
    Solo con suscripción
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    puertas de madera
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    herrajes de puerta
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    Organizacion actualizada