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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    PUNTA BRAVA ENTERPRISES S. DE R.L.

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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
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    Related members (5)

    Related members (5)
    ELIECER VASQUEZ
    • ADMINISTRADOR - SECRETARIO - TESORERO
    View
    PLAYA MAYA LLC
    • SOCIO
    View
    CHARLES DINEEN
    • ADMINISTRADOR - PRESIDENTE - APODERADO
    View
    CATILAND LLC
    • SOCIO
    No results found
    See complete data

    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CATILAND PANAMA, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/06/2002
    Related members: 7
    View

    PLAYA MAYA PANAMA, S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/06/2002
    Related members: 6
    View

    LOGISTICA Y CONTROL PANAMA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/05/2019
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 36973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36844
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada