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Updated at 31 Oct 2024
Panama

Corporations and Foundations

PUNT ROMA 01, S.A

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (12)

Related members (12)
ALEJANDRA CASTRO VALDES
SUSCRIPTOR
SUSCRIPTOR
PRESIDENTE
REPRESENTANTE
JOSE MIGUEL BATTIKH KENNAN
DIRECTOR / TESORERO
SARA ODETTE BATTIKH KENAAN
SECRETARIO - DIRECTOR / PRESIDENTE
PRESIDENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

BALBOA BLUE SPA PISO 12, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2007
Related members: 6

BATKEN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2012
Related members: 5

GRUPO GOZAIMAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2013
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (732)

Customs (732)
camisetas p/damas
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porta móvil plast
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polo p/dama
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada