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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    PONTONA INVESTMENTS INC.

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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
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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
    Business

    • 31/12/23

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      Document submitted

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/02/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HOPE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1982
    Related members: 4
    View

    ACTUARIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1982
    Related members: 2
    View

    YUCAO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1982
    Related members: 2
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