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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA DEL ESTE DEVELOPMENT, S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSE MANUEL HERNANDEZ BARRIOS
    • DIRECTOR / PRESIDENTE
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    CARLOS MAURICIO VILLATORO
    • DIRECTOR / SECRETARIO
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    JENNIFER MURILLO
    • DIRECTOR / PRESIDENTE
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    EDITH MARISOL AGUILAR
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (589) Other organizations with which this organization shares directors and dignitaries.

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 13
    View

    COUNTRY CLUB DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 11
    View

    PUNTA DEL ESTE FINANCIAL PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 11
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 424489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 424490
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 200810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    acopladores de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PUNTA DEL ESTE DEVELOPMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada