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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUE ROCK AMERICAS, 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
    Business

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    HENRY GUSTAVO BOLIVAR ZAPATA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - APODERADO - TESORERO
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    CHRISTIAN ISAAC ARCE VELASQUEZ
    • DIRECTOR / TESORERO
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    VANESSA VELASQUEZ DE VALDES
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA COMPAÑIA LA TENDRÁ EL SECRETARIO. EN SU AUSENCIA EJERCERÁ LA REPRESENTACIÓN LEGAL EL PRESIDENTE.
    • REPRESENTANTE
    VANESSA LISBETH VELASQUEZ DE VALDES
    • DIRECTOR
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    SANDRA MILENA AGUIRRE PINEDA
    • DIRECTOR
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    MIENTRAS LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA COSA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA EL SECRETARIO EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HSC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 4
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    LEGNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 3
    View

    ALVAN INVESTMENTS 2201, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2016
    Related members: 2
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    Real estate (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 (8)

    Operation permits (8)
    D-UÑAS NAILS & BEAUTY CHITRE cancelado
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    D-UÑAS NAILS AND BEAUTY CLAYTON cancelado
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    D-UÑAS SAN FRANCISCO cancelado
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada