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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTO CHEMICAL, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (5)

    Related members (5)
    ZUNIGA,PRESIADO Y ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE
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    THELMA S. DE DUKE
    • DIRECTOR - VICEPRESIDENTE
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    DEGBY DARMANDO ORTIZ MIRANDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORES QUIMICOS, S.A. (IMQUISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1984
    Related members: 3
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    DESARROLLO E INVERSIONES MARORI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 3
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    FUNDACION DARNELMA FAMILY FUNDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2010
    Related members: 3
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PUNTO CHEMICAL,S.A vigente
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    PUNTO CHEMICAL,S.A. VIGENTE
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    PUNTO CHEM, S.A vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada