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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PUERTA DEL MAR DEL OESTE, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (10)

    Related members (10)
    JOSE SERFATY, ISAAC SERFATY
    • PERSONA AUTORIZADA
    • PERSONA AUTORIZADA
    View
    JOSE SERFATY 8-378-803
    • PERSONA AUTORIZADA
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    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    PERIMETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 6
    View

    VIVIENDAS DE PRIMERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2006
    Related members: 5
    View

    VENTANAS AL PARAISO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 112259
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30283385
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada