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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    PUNTO OESTE, 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 (7)

    Related members (7)
    ARIEL LEON ISRAEL CAVA
    • DIRECTOR / PRESIDENTE
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    MARKY PEREZ
    • SUSCRIPTOR
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    ABRAHAM DANIEL ISRAEL CAVA
    • DIRECTOR / SECRETARIO - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HAIM LIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 6
    View

    ARI GROUP 23 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 5
    View

    DESARROLLO LA MARQUESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30366628
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PLAZA LA MARQUESA - LA MITRA vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA MARQUESA LA MITRA vigente
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    Solo con suscripción
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    Organizacion actualizada