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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTOS ESTRATEGICOS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANALIDA MARTINELLI
    • DIRECTOR - TESORERO
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    MARISOL LANDAU
    • SUSCRIPTOR
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    ISABELLE ESTRIPEAUT
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MARVIMAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2000
    Related members: 5
    View

    COMERCIALIZADORA DE CARNES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 4
    View

    VILMAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2011
    Related members: 4
    View
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    Real estate (0)

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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 (0)

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    Operation permits (1)

    Operation permits (1)
    PUNTOS ESTRATEGICOS 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (80)

    News (80)
    Solo con suscripción
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    Publication date: 2022-05-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-21 Source: Critica
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    Organizacion actualizada