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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    BLUE SEAWAVES PROPERTY INC.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN JOSE LEAL PAZ
    • DIRECTOR - SECRETARIO
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    ANA MARIA DEL ROSARIO QUINTANILLA
    • DIRECTOR - TESORERO
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SEAWAVES 38B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 2
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    BANCO LAFISE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 1
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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