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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA CACIQUE, S. A.

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    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

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    Related members (11)

    Related members (11)
    MARIE CLAIRE FONTAINE DE BUENO
    • DIRECTOR / TESORERO
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    JUAN CARLOS BUENO
    • DIRECTOR / PRESIDENTE
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    ANTONIO ANDRES LEWIS NACHIO
    • DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE Y EN LAS FALTAS TEMPORALES EL SECRETARIO, A FALTA DE AMBOS EL TESORERO, Y A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOAO BUENO
    • DIRECTOR - SECRETARIO
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    JUAN MANUEL CAMBEFORT FLOREZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN LAS FALTAS TEMPORALES EL SECRETARIO, A FALTA DE AMBOS EL TESORERO, Y A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN LAS FALTAS TEMPORALES EL SECRETARIO, A FALTA DE AMBOS EL TESORERO, Y A FALTA DE LOS TRES, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    CAMBEFORT Y BOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1984
    Related members: 5
    View

    DESARROLLO SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 5
    View

    HORIZON 30A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 4
    View
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