Updated at 10 Jul 2024
Panama
Corporations and Foundations
PUNTA LAND INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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19/07/24
Document submitted
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09/06/17
Document submitted
Related members (12)
Related members (12)
IVETTE CAROL LEE
•
AGENTE RESIDENTE
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ROSA BERMUDEZ
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DIRECTOR / SECRETARIO
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JANETH MORHAIM
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO, EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
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REPRESENTANTE
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JACK SILVERA AZRAK
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SUBTESORERO - DIRECTOR
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ARI ESKENAZI
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SECRETARIO - DIRECTOR
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JACOBO ESKENAZI
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TESORERO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO, EN SUS
AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
AUTO REPUESTOS LAFAYETTE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2000
Related members: 4
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General index
PUNTA LAND INV...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2016
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Asiento Id -6564467- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/06/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PUNTA LAND INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PUNTA LAND INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PUNTA LAND INV...
Operation permits (0)
Operation permits (0)
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Operations index
PUNTA LAND INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PUNTA LAND INV...
Organizacion actualizada