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Updated at 15 May 2024
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    Corporations and Foundations

    BLUE ASSETS OVERSEAS, 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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    Related members (7)

    Related members (7)
    MARIBEL CASTILLERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FEDERICO ESPINO Z.
    • DIRECTOR - PRESIDENTE
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    FEDERICO ESPINO ZAMBRANO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE_O LA PERSONA QUE DESIG NEN LA JUNTA DIRECTIVA
    • REPRESENTANTE
    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE_O LA PERSONA QUE DESIG NEN LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    VALCHETA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2000
    Related members: 6
    View

    FIRST LIBERTY PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2002
    Related members: 4
    View

    BLF CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 4
    View
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