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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    BLACKJACK WAREHOUSE S.A.

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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 (12)

    Related members (12)
    ALEJHANDRO ENRIQUE SANTIAGO SELLES
    • DIRECTOR / TESORERO
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    LUIS ALBERTO ACOSTA
    • SUSCRIPTOR
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    JONATHAN NAHEM
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LUIS ALBERTO COSTA
    • AGENTE RESIDENTE
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    VALERIE SANTIAGO
    • DIRECTOR / PRESIDENTE
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    EMILIO SANTIAGO DELGADO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SAVE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 11
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    FUNDACION VESA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2004
    Related members: 10
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    COMPAÑIA INGENIERIA SANTIAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2004
    Related members: 10
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