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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA NERA FINANCIERA 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 (7)

    Related members (7)
    DANTE SIMONESCHI
    • PRESIDENTE - DIRECTOR
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    JEANPIERRE BAGGI
    • VICEPRESIDENTE - DIRECTOR
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    CHIARA SIMONESCHI
    • TESORERO - SECRETARIO - DIRECTOR
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    KHUMO FINANCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1976
    Related members: 7
    View

    CIA. IMPERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1977
    Related members: 7
    View

    WEIZER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1982
    Related members: 7
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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