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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BLUE NUMBERS SECURITIES INC.

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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 (20)

    Related members (20)
    RAFAEL MOSCARELLA VALLADARES (LIQUIDADOR)
    • OTROS CARGOS
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    INTERCORP SERVICES INC.
    • SUSCRIPTOR
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FAMGASA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 5
    View

    DRIGOL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 3
    View

    NOIRCYGNUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLUE NUMBERS SECURITIES INC vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada