Updated at 03 Jun 2024
Panama
Corporations and Foundations
PUNTA CANA INTERNATIONAL FREE TRADE ZONE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/06/24
Document submitted
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30/12/23
Document submitted
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15/10/20
Document submitted
Related members (11)
Related members (11)
FERNANDO ALBERTO LINARES FRANCO
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SUSCRIPTOR
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TAPIA LINARES Y ALFARO
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AGENTE RESIDENTE
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MARIO EDUARDO CORREA ESQUIVEL
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE , O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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VIELKA MIREYA DIAZ BARRIOS
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DIRECTOR / PRESIDENTE
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MICHELL VANESSA SAEZ CEDEÑO
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DIRECTOR / SECRETARIO
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
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Related organizations (1428)
Related organizations (1428)
Other organizations with which this organization shares directors and dignitaries.
FRUIT COMMERCIAL INC. FCI INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 10
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General index
PUNTA CANA INT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/05/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 19/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PUNTA CANA INT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PUNTA CANA INT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PUNTA CANA INT...
Operation permits (0)
Operation permits (0)
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Operations index
PUNTA CANA INT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PUNTA CANA INT...
Organizacion actualizada