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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BLUE DIAMOND FINANCIAL CO., S.A.

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    Organization Report

    Organization summary

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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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    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

    • 19/12/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RAUL EDUADO VACCARO
    • AGENTE RESIDENTE
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    BENITO PERALTA CORTEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
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    Related organizations (543) Other organizations with which this organization shares directors and dignitaries.

    MARGATE FIDELITY AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1992
    Related members: 11
    View

    PARK WEST INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 11
    View

    TIVERTON MERCANTILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1993
    Related members: 10
    View
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