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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTARENA 525,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
    Business

    Related members (10)

    Related members (10)
    CARLOS ABREGO DAVILA
    • DIRECTOR / SECRETARIO
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    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    CARLOS GUILLERMO ABREGO DAVILA
    • SUSCRIPTOR
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    FUNDACION NINFA DEL MAR
    • Director / Presidente
    EL PRESIDENTE EN SU AUSENCIA EL SECRETRAIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TEVITA CECILIA AUVERT VENGOECHEA
    • DIRECTOR / TESORERO
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    ANDRES BERNARDO DELGADO VILLASMIL
    • DIRECTOR / PRESIDENTE
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    CINZIA CRISTINA COLETTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    ADIMEX TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2007
    Related members: 5
    View

    MEOW, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2014
    Related members: 4
    View

    AC ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 443957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada