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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    PUNTA BARCO PROPERTIES,INC.

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    Organization Report

    Organization summary

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    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
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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

    • 10/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    AMANDA ISABEL HUMBERT CABARCOS
    • VOCAL
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO, PERO EN AUSENCIA DE AMBOS PODRA SER REPRESENTADO POR EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SHAMROCK INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 10
    View

    THE BLUE AND GOLD FAMILY FOUNDATION

    Organization type: FUNDACION
    Registration date: 09/05/2012
    Related members: 9
    View

    LAS TRES MARIAS PROPERTIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 9
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 180046
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 150829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 150695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada