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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    BLUE WATER TRADING LLC (BWT) 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 (4)

    Related members (4)
    RICARDO ANDRÉS RAMOS
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    ALBERTO KHOUDARI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MIGUEL ABDIEL MELGAR SILVA
    • DIRECTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN INDISTINTAMENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    HAZAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 3
    View

    CAPITAL TRADING GROUP (CTG), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2023
    Related members: 3
    View

    MYNT FLORISTERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2011
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    BLUE WATER TRADING cancelado
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