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    • Panama

    Corporations and Foundations

    BLUM COUNTERFEIT JEWELS CORPORATION.

    Last query to official sources on 06 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 12/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/94

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE CASTREJON MIRANDA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SHEILA PAZMIñO DE CASTREJON
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDGARDO QUINTERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS FALTAS O AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO Y POR EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS O AUSENCIAS SERA REEMPLAZADO POR EL SECRETAR IO Y POR EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS O AUSENCIAS SERA REEMPLAZADO POR EL SECRETAR IO Y POR EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS O AUSENCIAS SERA REEMPLAZADO POR EL SECRETAR IO Y POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BAMBITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 4
    View

    B.B. CORPORACION DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2002
    Related members: 4
    View

    AVICOLA PEñA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1999
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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