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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    PONTEVEDRA INVESTMENTS INC.

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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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    Business

    Related members (9)

    Related members (9)
    MICHAELL VANESSA SAEZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    FERNANDO ALBERTO LINARES FRANCO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA P SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION F&L
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (1219) Other organizations with which this organization shares directors and dignitaries.

    NUBIRA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 6
    View

    BLEZI BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 6
    View

    FALCONE COMMERCIAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/06/2010
    Related members: 6
    View
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