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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA RINCON BAY PILOT, S.A.

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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
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    Related members (10)

    Related members (10)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    JOSU GABIEL PAZ EXPOSITO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL VICEPRESIDENTE, EN SU AUSENCIA DE ESTE POR EL SECRETARIO Y FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    HECTOR VARELA
    • DIRECTOR / SECRETARIO
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    ALFREDO CHANG
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    VALDES ROCA TERRACINA & ASOCIADOS (ABOGADOS)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    FLY EXECUTIVE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 6
    View

    LAS MINAS PILOTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 4
    View

    INVERSIONES MARY CARL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PUNTA RINCON BY PILOT vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
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    Publication date: 2022-03-03 Source: Critica
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    Publication date: 2022-03-03 Source: Critica
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    Publication date: 2020-07-14 Source: La Prensa
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    Organizacion actualizada