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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    BLACK SAND, CORP.

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    Organization Report

    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
    schedule
    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
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    Related members (18)

    Related members (18)
    NICOLAS HERNANDEZ ABREGO
    • DIRECTOR / PRESIDENTE
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    CLAUDIA CRISTINA CARRASQUILLA SERRANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANTHONY GREGORIO RAMOS PINZON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA LA EJERCIDA INDISTINTAMENTE POR EL DIRECTOR-PRESIDENTE Y EL DIRECTOR-SECRETARIO
    • REPRESENTANTE
    GUSTAVO LUTTRELL
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    GUSTAVO LUTRELL
    • AGENTE RESIDENTE
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    PATRICIA QUINTERO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    HEEN INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2022
    Related members: 8
    View

    T-ESCALADE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2023
    Related members: 7
    View

    FUNDACION JRLT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2012
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    BLACK SAND vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BLACK SAND CORP CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BLACK SAND CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada