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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    PUNCH FACTORY GROUP, S.A.

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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
    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
    location_on
    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 (15)

    Related members (15)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
    • DIRECTOR
    View
    JUAN JOSE CARABALLO
    • DIRECTOR
    View
    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    TREASURER SERVICES INTERNATIONAL, INC.,
    • DIRECTOR - TESORERO
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    JUAN MEDO
    • APODERADO - DIRECTOR
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    LUIS BLADIMIR TORRES HERNANDEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    PRESIDENTE SERVICES INTERNATIONAL, INC.
    • Presidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (3765) Other organizations with which this organization shares directors and dignitaries.

    SWISS OIL & GAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 14
    View

    INVESPERT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 14
    View

    COASTAL ENTERPRISES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    PAUNCH SURF CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PUNCH SURF CORP cancelado
    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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    LAND SEA AIR ADVETURES cancelado
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada