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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    BLUE MOON SHIPPING & TRADING, S.A.

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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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    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABOGADOS PANAMENOS INCORPORADOS
    • AGENTE RESIDENTE
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    VILMA ENEIDA MARENGO DE GUTIERREZ
    • DIRECTOR - TESORERO
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    MIGUEL ANGEL EMILIANO
    • SECRETARIO
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ACE LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 12
    View

    BASEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1981
    Related members: 7
    View

    SAGRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1978
    Related members: 7
    View
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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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