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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    BLUE MARINE INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALLAN BAITEL MARTINEZ
    • TESORERO
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    JEAN RICHA MAMAD
    • SUSCRIPTOR
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    LUIS KATZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    ANGEL, COHEN, RICHA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    BEST HAIR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 5
    View

    MICHAEL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 4
    View

    WHITE TIP CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1990
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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