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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BLUEGARD INVESTMENT, CORP.

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    Organization summary

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    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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    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 (8)

    Related members (8)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    JORGE ALBERTO ROSAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ZULOF, LLC
    Mandato mercantil • Vigente
    • APODERADO
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    Related organizations (868) Other organizations with which this organization shares directors and dignitaries.

    NORTHUMBRIA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 12
    View

    ARMAVIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 8
    View

    INTERPAR HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1986
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 43003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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