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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA PACIFICA BROKERS S.A

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    Organization Report

    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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    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 (7)

    Related members (7)
    YURIBEL ANEL VEGA DE MC FARLANE
    • PRESIDENTE - DIRECTOR
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    GABINO MARTINEZ GORDON
    • DIRECTOR - SECRETARIO
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    JOSE EDWIN OJO MARTINEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    EAGLE OVERSEAS LATAM S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 6
    View

    CAPRICHO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 6
    View

    COLON TRANSPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    PUNTA PACIFICA BROKERS S.A vigente
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