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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    BLANCH INTERNATIONAL 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
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    Related members (9)

    Related members (9)
    MARITZEL AILEEN DIAZ DE JIMENEZ
    • DIRECTOR - TESORERO
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    LUIS ANTONIO DONADIO
    • SUSCRIPTOR
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    PATRICIA DEL CARMEN AGUILA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BLANCH INTERNATIONAL INC.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DOVER AGENCY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 6
    View

    DIARIO GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2016
    Related members: 2
    View

    HAEK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLANCH INTERNATIONAL INC vigente
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    Social Security Fund (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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    Solo con suscripción
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    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-08-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-28 Source: La Prensa
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    Publication date: 2023-08-23 Source: Mi Diario
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    Organizacion actualizada