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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PONTICELLI ESTUDIO, 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
    corporate_fare
    Organization type Solo con suscripción
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    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 (7)

    Related members (7)
    IRENE GONZALEZ
    • DIRECTOR / TESORERO
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    IRENE GABRIELA GONZALEZ HERBRUGER
    • SUSCRIPTOR
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    ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE,EN SU AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YALUSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1999
    Related members: 5
    View

    FUNDACION CARLOS FRANCISCO ABREGO GARCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2011
    Related members: 2
    View

    MASTER MONEY TRANSFER (MMT), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (5)

    Operation permits (5)
    PONTICELLI ESTUDIO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PONTICELLI ESTUDIO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PONTICELLI ESTUDIO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada