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BLUE LINE INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1673383-1-680232
Total views
28
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
680232 Mercantil
Registration date
02/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights BLUE LINE INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1673383-1-680232

Executives BLUE LINE INVESTMENTS S.A (5)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name BENILDA ESTRIBI DE KRAUS Director 186
    Role: Director
    Links: 186
  • Name BIANCA AGUILAR SANTANA Director 10
    Role: Director
    Links: 10
  • Name YIRABEL ALBA Director 445
    Role: Director
    Links: 445
  • Name BENILDA ESTRIBI DE KRAUS President 186
    Role: President
    Links: 186
  • Name BIANCA AGUILAR SANTANA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name YIRABEL ALBA Secretary 445
    Role: Secretary
    Links: 445
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE LINE INVESTMENTS S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 391746/2021 (0) 28/12/2021
    Date: 28/12/2021
  • Act Entry Id -11204460- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703605- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7417817- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202931/2009 (0) 12/11/2009
    Date: 12/11/2009
  • Act Entry Id -6820959- (MASTER INFORMATION) Entry 200247/2009 (0) 02/11/2009
    Date: 02/11/2009

Entries / Precedence BLUE LINE INVESTMENTS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About BLUE LINE INVESTMENTS S.A: Summary of BLUE LINE INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/11/2009. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.