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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PONCE, BARSALLO Y ASOCIADOS 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GUILLERMO DE LEON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    BELKIS BARSALLO MENDEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    OSCAR PONCE BARSALLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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