Updated at 22 Dec 2024
Panama
Corporations and Foundations
PUNTA CHAME TURISTICA, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/03/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/03/24
Document submitted
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05/03/24
Document submitted
Related members (13)
Related members (13)
JOHN WALTER MADURO FERNIE CED. 335857
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SUSCRIPTOR
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DAVID WALTER MADURO HERRERA
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DIRECTOR / PRESIDENTE
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MOISES BASSAN CED. N475
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SUSCRIPTOR
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ROSA MARIA NOGUEIRA
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DIRECTOR
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NESSIN MOISES BASSAN
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VOCAL - DIRECTOR
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GLORIA DE MADURO
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VICEPRESIDENTE - DIRECTOR
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NO CONSTA.
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (132)
Related organizations (132)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1994
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1990
Related members: 7
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ZARCO INTERNATIONAL FINANCE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1984
Related members: 7
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General index
PUNTA CHAME TU...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/03/2024
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PUNTA CHAME TU...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PUNTA CHAME TU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PUNTA CHAME TU...
Operation permits (2)
Operation permits (2)
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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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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Operations index
PUNTA CHAME TU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
PUNTA CHAME TU...
Organizacion actualizada