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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTA MALA HOLDINGS, INC

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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)
    DANIEL ANDRE ROJAS CORRO
    • DIRECTOR / SECRETARIO
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    DIEGO ALONSO DE LA GUARDIA
    • SUSCRIPTOR
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    VICTOR MANUEL GARCIA VILLALAZ
    • AGENTE RESIDENTE
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    EMILIA VIVERO DE ROJAS
    • PRESIDENTE - DIRECTOR
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    JORGE ABAD DELGADO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DARVI

    Organization type: FUNDACION
    Registration date: 07/07/1999
    Related members: 6
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    RODA CONTRATISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 5
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    FUSION TRANSPORT LOGISTIC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 13839
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9662
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PUNTA MALA HOLDING S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada