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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    BLU INDIA INVEST INC.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CLARISSA PLATA DE AGUIRRE
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    JUAN ARTURO MONTES GOMEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE EN DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2606) Other organizations with which this organization shares directors and dignitaries.

    NAMOR TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1996
    Related members: 16
    View

    ARMORY SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 16
    View

    CENTERPORT COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2000
    Related members: 16
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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