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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    BLUM COUNTERFEIT JEWELS CORPORATION.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/94

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE CASTREJON MIRANDA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    SHEILA PAZMIñO DE CASTREJON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDGARDO QUINTERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS FALTAS O AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO Y POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BAMBITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 4
    View

    B.B. CORPORACION DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2002
    Related members: 4
    View

    AVICOLA PEñA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLUM JOYEROS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada