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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    THE BLUE SEA LEGACY FOUNDATION

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    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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    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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    Business

    Related members (4)

    Related members (4)
    CESAR CLEMENTE CABALLERO MOJICA
    • MIEMBRO / TESORERO
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    CELIS CENITH CABALLERO MOJICA
    • AGENTE RESIDENTE - MIEMBRO / SECRETARIO
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    AGUSTIN DELGADO GONZALEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y A FALTA DE LOS DOS ANTERIORES EL TESORERO Y A FALTA DE ESTOS LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DC SOLUTIONS CREATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 6
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    INVERSIONES MILLENIUM 21C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2001
    Related members: 6
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    SHIELD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 6
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    Real estate (2)

    Real estate (2)
    File: Nº 384834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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