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Updated at 04 Mar 2025
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    • Panama

    Corporations and Foundations

    POINTSETIA 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
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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 (10)

    Related members (10)
    MANUEL ANTONIO ALVAREZCORONA
    • SUSCRIPTOR
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    ALI HASSAN ABDALA
    • DIRECTOR - PRESIDENTE
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    FAYRUZ AHMAD IBRAHIM DARWICH DE ABDALA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    MACIAS, CASTILLO & CO. (MACAST & CO)
    • Agente Residente
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ABDALA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 7
    View

    ABDALA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1986
    Related members: 7
    View

    CEDAR ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 16710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POINTSETIA, S.A 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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    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