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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    BLUEJAY FOUNDATION

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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 (5)

    Related members (5)
    AGUACATAL LAND HOLDING
    • MIEMBRO
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    RUBIO, ALVAREZ, SOLÍS & ABREGO
    • AGENTE RESIDENTE
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    ELPIDIA FINANCE INC.
    • FUNDADOR
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    MIENTRAS EL CONSEJO, PREVIA INSTRUCCIÓN ESCRITA DE EL PROTECTOR O EL PROTECTOR POR SI SOLO, EFECTÚEN UNA DESIGNACIÓN DISTINTA , LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA TENDRÁ EL PROTECTOR
    • REPRESENTANTE
    LAS OBLIGACIONES FRENTE A TERCEROS QUE VINCIULEN A LA FUNDACIÓN SÓLO SERÁN VÁLIDAS SI SON REALIZADAS POR EL PROTECTOR POR SI SOLO, EN EL EJERCICIO DE ESTE CARGO, O PER CUALEQUIER PERSONA QUE HAYA SIDO AUTORIZADA POR ESCRITO POR EL PROTECTOR
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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    EQUITEC INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 4
    View

    BUNGALOWS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 4
    View

    KAMER COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 2
    View
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