PUNTA CANA, INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

29/12/23

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Document submitted

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14/04/23

Document submitted

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08/06/20

Gazette mention

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Related members (8)

Actives (6)
Inactives (2)


MARCELINA ROJAS • DIRECTOR - SECRETARIO View
MATILDE DE AGUIRRE • TESORERO - DIRECTOR View
DIODEIDA CEDEñO CHERIGO • DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PER SONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


RUBIO, ALVAREZ, SOLIS & ABREGO • AGENTE RESIDENTE View
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PER SONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (720) Other organizations with which this organization shares directors and dignitaries.

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Organization type: SOCIEDAD ANONIMA

Registration date: 13/04/2007

Related members: 10

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INVESTCORP INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/11/1998

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INVERSIONES GOLDEN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/06/2003

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 14/04/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 13/01/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 12/01/2023 Download


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PUNTA CANA, INC.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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PUNTA CANA, INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

Associations (0)

General index

PUNTA CANA, INC.

Public deeds (7)

Court records and edicts (0)

Legal index

PUNTA CANA, INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PUNTA CANA, INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PUNTA CANA, INC.

Operation permits (0)

Operations index

PUNTA CANA, INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

PUNTA CANA, INC.