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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PUNTA PACIFICO

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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

    Related members (6)

    Related members (6)
    GEM, TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    WILMER ALBERTO JAUREGUI ROJAS
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    PATRICIA ANDREINA JAUREGUI DURAN
    • TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE ALIMENTOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 6
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    INVERSIONES AGRICOLAS VALLE LINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2014
    Related members: 5
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    OFIESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2015
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 416400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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