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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    BLUE INVESTMENT INTERNATIONAL 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.

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    Related members (11)

    Related members (11)
    ASHMIR ALEMAN
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
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    ABRAHAM LOMBARDO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    TRANQUILINO DE LEON CASTRELLON
    • PRESIDENTE - DIRECTOR
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    ISAAC ALEMAN
    • SECRETARIO - DIRECTOR
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    NAVARRO GUARDIA S.C.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (1304) Other organizations with which this organization shares directors and dignitaries.

    ALMASTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 8
    View

    Extreme Security Solutions Corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 7
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 6
    View
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