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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNT ROMA 01, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ALEJANDRA CASTRO VALDES
    • SUSCRIPTOR
    • SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
    ALBIS BULTRON ACEVEDO
    • DIRECTOR
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    JOSE MAKHOUL BATTIKH SALOMON
    • DIRECTOR
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    JOSE MIGUEL BATTIKH KENNAN
    • DIRECTOR / TESORERO
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    SARA ODETTE BATTIKH KENAAN
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) 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
    View

    BATKEN, S.A.

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

    GRUPO GOZAIMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    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 (765)

    Customs (765)
    chaqueta p/ dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pashmina / bufanda
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polo p/ dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PUNT ROMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada