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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    BLUE TRADE FINANCE GROUP, S.A.

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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.

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    Related members (7)

    Related members (7)
    RODOLFO TRYHANE
    • SUSCRIPTOR
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    BOLÍVAR DE LA GUARDIA
    • SUSCRIPTOR
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    SHEFFER & PAOLO-ITAS LAW
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO, O EN AUSENCIA AMBOS, SERÁ EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEA FALCON TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2016
    Related members: 1
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    MADAKE CAPITAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2022
    Related members: 1
    View

    MADALORIAN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2023
    Related members: 1
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