Panama
Corporations and Foundations
BLUE LEIRA ASSETS S.A.
Last query to official sources on 03 Oct 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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11/08/25
Document submitted
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11/08/25
Document submitted
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03/10/24
Document submitted
Related members (14)
Related members (14)
YAKIBEL YINETH CHIRU VASQUEZ
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SUSCRIPTOR
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CATALINA BELLO
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO LO SERÁ EL TESORERO
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REPRESENTANTE
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GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO
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LUIS RAUL BRAVO QUINTERO
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DIRECTOR / PRESIDENTE
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MARISOL JUDITH MOLINAR DE ABREGO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (1433)
Related organizations (1433)
Other organizations with which this organization shares directors and dignitaries.
MAPLE INTERNATIONAL HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2018
Related members: 8
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BALTICA INVESTMENT HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2005
Related members: 6
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General index
BLUE LEIRA ASS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 30/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BLUE LEIRA ASS...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BLUE LEIRA ASS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BLUE LEIRA ASS...
Operation permits (0)
Operation permits (0)
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Operations index
BLUE LEIRA ASS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BLUE LEIRA ASS...
Organizacion actualizada