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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BLUE HAVEN ASSOCIATED CORP.

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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

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    Related members (7)

    Related members (7)
    CARLOS BERBEY
    • PRESIDENTE - DIRECTOR
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ROSA MARIA MANDULEY
    • SECRETARIO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ISLA MOGO MOGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2007
    Related members: 4
    View

    BFL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2007
    Related members: 4
    View

    ASOCIACION PROPENONOME (APROPE)

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/02/1993
    Related members: 4
    View
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