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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    BLUE OREON GROUP 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)
    LEOPOLDO CASTILLO
    • DIRECTOR / PRESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    DIANETH ISABEL DE OSPINO
    • SUSCRIPTOR
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    LEOPOLDO CASTILLO B.
    • PRESIDENTE - DIRECTOR
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    GABRIEL CASTILLO B.
    • SECRETARIO - TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    MENDAR ASSOCIATED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 10
    View

    KEREMA INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 10
    View

    ALDEBA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344399
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada