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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    PUNTA DEL PARAISO ,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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NIXIA LORENZO VARELA
    • DIRECTOR - SECRETARIO
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    KATHIA TAGAROPULOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CHRISPHER MAROTTA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BIENES LAFORET .S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1991
    Related members: 4
    View

    BIENES RAICES VISTA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2003
    Related members: 4
    View

    MAYORCA CAPITAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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