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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DOS PUNTOS PARTNERS, CORP.

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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
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    Related members (7)

    Related members (7)
    DENNIS ANTHONY CHEN CHAN
    • DIRECTOR / SECRETARIO - TESORERO
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    EMMA LINA MARTÍNEZ
    • SUSCRIPTOR
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    JOSE RAMON FABREGA GUARDIA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COMERCIALES F & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 3
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    SELLARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 3
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    FUNDACIÓN PINTANDO SONRISAS (FUPINSA).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/01/2018
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOS PUNTOS PARTNERS, CORP vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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