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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    PUNTA GAVIOTA, 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
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    Related members (11)

    Related members (11)
    MARTIN SUCRE CHAMPSAUR
    • DIRECTOR / TESORERO
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    BETTY CHAMPSAUR LACAYO
    • DIRECTOR / PRESIDENTE
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    ALLEN GROVER BLANEY ESCOBAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DIRECITVA
    • REPRESENTANTE
    ROBERT HILAS RUPP ENDARA
    • DIRECTOR / SECRETARIO
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    JEANNE MARIE CHANCE MAYO
    • DIRECTOR / PRESIDENTE
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    ANATOLY ARTUROVISH GAVIRIA SIVIK
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LOS ERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CIO CORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 6
    View

    FUNDACION MAJOSU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2011
    Related members: 6
    View

    FUNDACION ALCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 163588
    Solo con suscripción
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    Organizacion actualizada