Panama
Corporations and Foundations
BLACKSTONE ENTERPRISES, INC.
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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21/05/25
New operation permit
Related members (5)
Related members (5)
ERNESTO ANTONIO UREÑA
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AGENTE RESIDENTE
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BRYAN ANTONIO OGANDO GONZALEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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GRACE MICHELLE BAULES MORELLA
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SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2024
Related members: 1
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General index
BLACKSTONE ENT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BLACKSTONE ENT...
Real estate (0)
Real estate (0)
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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
BLACKSTONE ENT...
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
BLACKSTONE ENT...
Operation permits (0)
Operation permits (0)
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Operations index
BLACKSTONE ENT...
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
BLACKSTONE ENT...
Organizacion actualizada