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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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    Global, PEP, FBI y Interpol
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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
    Business

    • 07/11/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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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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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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