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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO PUNTA CANA, 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
    Business
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    Related members (6)

    Related members (6)
    JOSE LUIS REIGOSA GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    ALEJANDRO REIGOSA TABOADA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    JOSE LUIS REIGOSA TABOADA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 7
    View

    CORPORACION SAN JOSE ,S A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1993
    Related members: 4
    View

    COMPAñIA SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 49063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (50)

    Customs (50)
    puerta dc135 nd
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    modulo dm8 (4 salidas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    amortiguador de apertura a153
    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 CANA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (159)

    News (159)
    Solo con suscripción
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    Publication date: 2023-11-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-08 Source: La Prensa
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    Organizacion actualizada