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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    BLUE ICE INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FDEL ANTONIO RIVERA FRIAS
    • DIRECTOR - PRESIDENTE
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    SANDY DE SEBASTIAN
    • DIRECTOR
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    ANTONIO RIVERA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
    SANDY GORDON DE SEBASTIAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DIRECTIVA, DETERMINE CON LAS MISMAS FACULTADES Y PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALIANZA DIVINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 2
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    TROQUELES Y FORJA NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 2
    View

    CONSULTORES Y TECNOLOGIA 2R S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    BLUE ICE INVESTMENT S.A vigente
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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