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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTARENA RESIDENCES 3, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    GINA FAARUP ARCE DE COCHEZ
    • DIRECTOR / TESORERO
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    FACA ABOGADOS
    • AGENTE RESIDENTE
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    ARTURO COCHEZ MADURO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    COCHEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1920
    Related members: 10
    View

    CM REALTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 8
    View

    GEO F. NOVEY, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1945
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30442003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30442015
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30333005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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