Updated at 18 Aug 2024
Panama
Corporations and Foundations
BLUEWATER INVEST TRADING CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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DORBAT TREUHANDUND VERWALTUNGSANSTALT
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (329)
Related organizations (329)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2005
Related members: 6
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SEVEN SEAS INVESTMENTS LIMITED Organization type: SOCIEDAD EXTRANJERA
Registration date: 05/06/1979
Related members: 5
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General index
BLUEWATER INVE...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BLUEWATER INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BLUEWATER INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BLUEWATER INVE...
Operation permits (0)
Operation permits (0)
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Operations index
BLUEWATER INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
BLUEWATER INVE...
Organizacion actualizada