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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BLOOMING CAPITAL, 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

    Related members (6)

    Related members (6)
    MADRID & MADRID
    • AGENTE RESIDENTE
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    HUMBERTO RAMON MADRID TREJOS
    • DIRECTOR
    • DIRECTOR
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    KEVEN LAVERDURE
    • APODERADO - SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
    • TESORERO - APODERADO - DIRECTOR
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    DÉCIMA: EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    KEVEN LEVERDURE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR - TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ERA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2024
    Related members: 8
    View

    TRANSFORMERS CROSSTRAINING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2023
    Related members: 4
    View

    GRUPO BROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2024
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    BLOOMING S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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