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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    BLUE FIN GROUP CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIA DEL SOL DEL PILAR RIVERA BIGAS
    • DIRECTOR - SECRETARIO
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    ANDRES ENRIQUE DIAZ RICHA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EMMANUEL DEMETRIO LEKAS KATTULAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    AG LAW SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NEW WAVE ENTERTAINMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2006
    Related members: 4
    View

    PORTOGAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1983
    Related members: 2
    View

    INFO ROCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLUE FIN en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada