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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    PUNTA ALTA PANAMA, 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
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    Related members (13)

    Related members (13)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    YUSUF IBRAHIM BHIKU
    • DIRECTOR / SECRETARIO
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    SORAYA BHIKU DE BHIKU
    • DIRECTOR / PRESIDENTE
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    LA SUSCRIPTORA 1, S..A.
    • SUSCRIPTOR
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    LA SUSCRIPTORA 2, S.A.
    • SUSCRIPTOR
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    MANUEL ANTONIO ALVAREZ CORONA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    EL CANGREJO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 11
    View

    LIGHT OF AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2005
    Related members: 7
    View

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 6848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada