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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    BLUELAKE INVESTMENTS INC.

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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

    • 30/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NAHIR TORUñO DE GARRIDO
    • SECRETARIO
    • SECRETARIO
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    NAHIR TORUñO
    • DIRECTOR
    • DIRECTOR
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    CARLOS AUGUSTO DOMINGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    PATTON; MORENO Y ASVAT
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    EUROINVEST ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 10
    View

    RISK COVER MANAGEMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1990
    Related members: 9
    View

    PANORAMA HOLDINGS ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 8
    View
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