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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    PONTEALOE S.A

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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 (10)

    Related members (10)
    JUAN FRANCISCO AGURTO MEDINA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    sergio alberto tiffer najar
    • SUSCRIPTOR
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    JAVIER ALEXANDER SAMUDIO VERGARA
    • DIRECTOR / PRESIDENTE - DIRECTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR
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    SERGIO ALBERTO TIFFER NAJAR
    • SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ITSMO NUMERO VEINTIOCHO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 4
    View

    GOMASHYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 4
    View

    INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 124611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada