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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    BLUE SHADOW INVESTMENTS S.A.

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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 (11)

    Related members (11)
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    MANAGEMENT INTERNATIONAL SERVICES CO.S.A
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    KEVIN CENEVIVA
    • DIRECTOR / PRESIDENTE
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    MIRZA KIRTON
    • DIRECTOR / TESORERO
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    JERMAIN GUERRA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    PEGASUS PROJECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2005
    Related members: 14
    View

    SHANGHAI LI AN IMPORT AND EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 14
    View

    LAKEVIEW PALACE REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 74290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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