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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    BLUE CUBE, S.A.

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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
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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
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    Related members (7)

    Related members (7)
    RAJESH RAJKUMAR CHANDIRAMANI PARVANI
    • DIRECTOR / PRESIDENTE
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    RANI THANWERDAS PARVANI MIRWANI DE CHANDIRAMANI
    • DIRECTOR / SECRETARIO
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    POLS ATTORNEYS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RANI PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2012
    Related members: 6
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    MULTI BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 3
    View

    TIP TOPS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1988
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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