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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA DEL ESTE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ORLANDO CORDOBA
    • SECRETARIO - DIRECTOR
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    DELIA BELLO DE GARCIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O AC- CIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (294) Other organizations with which this organization shares directors and dignitaries.

    TROYAN TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1983
    Related members: 3
    View

    GENERAL ENGINEERING MACHINERY WORKS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1985
    Related members: 3
    View

    CORPORACION ALPINA DE FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1983
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada