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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CORAL BLUE INVESTMENT, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    KHALED MOHAMED WAKED
    • DIRECTOR - TESORERO
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    ABDEL NASSER HASSAN WAKED SATI.
    • APODERADO
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    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL CHACAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1993
    Related members: 7
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    FLOJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 6
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    GOLDEN LAND INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1998
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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