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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    AQUI CERRO PUNTA,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
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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 (9)

    Related members (9)
    Lic. MARIA LUISA SANCHEZ CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SANTANA GONZALEZ ATENCIO.
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    MARITZA GONZALEZ
    • TESORERO - DIRECTOR
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    MIRIAM RAQUEL QUIROS DE COTO
    • SECRETARIO - DIRECTOR
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    SANTANA GONZALEZ.-
    • AGENTE RESIDENTE
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    SANTANA GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LAND HOLDINGS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 14
    View

    WILANXIOM, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 7
    View

    PANAFLORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1974
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 10941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36277
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22390
    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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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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