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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BLUE POINT GROUP, S.A.

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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
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    Related members (13)

    Related members (13)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    SUSANA MARIA SANCHEZ DE NEGRIN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SU AUSENCIA PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO SANCHEZ CONOAN
    • AGENTE RESIDENTE
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    DANIEL ANDRES NEGRIN SANCHEZ (II)
    • TESORERO
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    ANGEL LUIS NEGRIN PIÑERO (I)
    • TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SU AUSENCIA PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SU AUSENCIA PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INESAN

    Organization type: FUNDACION
    Registration date: 01/06/2010
    Related members: 11
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    FUNDACION DE INTERES PRIVADO PINOAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2024
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 79649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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