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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    BLUE DIAMOND PROPERTIES, S.A.

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    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 (14)

    Related members (14)
    MICHELLE CARLES DE DE OBARRIO
    • VOCAL - DIRECTOR
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    DE OBALDIA CARLES & ASOCIADOS
    • AGENTE RESIDENTE
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    EFSTRATIA COSTANTINIADIS DE TINIACOS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    ATLAS OVERSEAS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2007
    Related members: 6
    View

    INTERNATIONAL TRADE & SUPPLIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 5
    View

    FUNDACION THEODOROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 87143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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