Panama
Corporations and Foundations
BLUE ASSETS II,CORPORATION
Last query to official sources on 05 Oct 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/07/25
Document submitted
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18/05/23
Document submitted
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24/06/14
Document submitted
Related members (5)
Related members (5)
ALFONSO ANTONIO PINZON LOZANO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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NORMA MENDEZ
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DIRECTOR - TESORERO
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MASSIEL DEL CARMEN PINZON MENDEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO.
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REPRESENTANTE
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JOVANA DEL ROSARIO CARRIZO DIEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES GENERALES A.M.A S.A Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2011
Related members: 10
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INVERSIONES PINZON LOZANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2004
Related members: 8
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General index
BLUE ASSETS II...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLUE ASSETS II...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BLUE ASSETS II...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BLUE ASSETS II...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLUE ASSETS II...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BLUE ASSETS II...
Organizacion actualizada