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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    PUNTA MALA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (8)

    Related members (8)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    FRANKLIN DOMINGUEZ
    • DIRECTOR
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    EDWIN DOMINGUEZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA VICE-PRESIDENTA.
    • REPRESENTANTE
    BUFETE BERROCAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA VICE-PRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BOULEVARD 35, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1995
    Related members: 14
    View

    ALTOS 52, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1995
    Related members: 7
    View

    PUERTO ESCONDIDO DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1995
    Related members: 7
    View
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    Real estate (42)

    Real estate (42)
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    File: Nº 40295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40287
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40293
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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