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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    PUNTA BURICA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIA B. DE PAPADIMITRIU
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    DEMETRIO PAPADIMITRIU
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DIAMANTIS PAPADIMITRIU V.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    .
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2035) Other organizations with which this organization shares directors and dignitaries.

    NAVA INVEST & CONSULT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1985
    Related members: 7
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    TIBITS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 7
    View

    CORAL ISLANDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1986
    Related members: 7
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    PUNTA BURICA
    File: 7726
    Registration: 11/11/65
    Gross tonnage: 5990.0
    Net tonnage: 3870.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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