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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PUNTOFIN S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

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    Related members (7)

    Related members (7)
    ROGER ALBERTO SANTAMARÍA DEL CID
    • SECRETARIO - DIRECTOR
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FERNANDO ENRIQUE MONTERO DE GRACIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
    CAPORASO & PARTNERS LAW OFFICE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4337) Other organizations with which this organization shares directors and dignitaries.

    FLOREL TRADE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2010
    Related members: 14
    View

    VILARIA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 14
    View

    KOMERTZ STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 13
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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