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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    PUNCH FACTORY GROUP, S.A.

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    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

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    Related members (17)

    Related members (17)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
    • DIRECTOR
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    JUAN JOSE CARABALLO
    • DIRECTOR
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    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
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    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
    A & L ASOCIADOS ( A.L.A)DEBIDAMENTE REPRESENTADO POR LIC. DANIEL ANAYA CISNEROS
    • Agente Residente
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    Associations (0)

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    Related organizations (3781) Other organizations with which this organization shares directors and dignitaries.

    CAR ONE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 16
    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
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    Government payments (2)

    Government payments (2)
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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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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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