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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUE INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAFAEL RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    ZULAY RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    PORFIRIO ARAUZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MERCANTIL VACCARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1980
    Related members: 3
    View

    HORSES PROPERTY LCB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2014
    Related members: 3
    View

    CTF INTERNATIONAL,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2010
    Related members: 2
    View
    See complete data
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    US BLUE INVESTMENT CORP vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada