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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUE MOON PANAMA,S.A.

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    Organization Report

    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 (14)

    Related members (14)
    PACIFICO PORTUGAL FRANCO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    LUIS ALBERTO GONZALEZ CONTE
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    ELBERT EGNAR LOPEZ BATISTA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE AURELIO PARDO GONZALEZ
    • DIRECTOR / SECRETARIO
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    JUAN JOSE CASTILLO PINZON
    • DIRECTOR - SECRETARIO
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    LUIS ANTONIO STEVENSON UREÑA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    P.W.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 8
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    ACROPOLIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1961
    Related members: 7
    View

    CAL Y MAYOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    BLUE MOON PANAMA, S.A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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