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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA COCO DEVELOPMENT CORP.

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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

    Changes history
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    Related members (11)

    Related members (11)
    MARION MACGILLIVRAY
    • SUSCRIPTOR
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    BML LEGAL GROUP
    • AGENTE RESIDENTE
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    STEWART KEVIN SMITH
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    REYNA & ASOCIADOS.
    • AGENTE RESIDENTE
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    rodrigo arias reigosa
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 11
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 9
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PUNTA COCO DEVELOPMENT CORP vigente
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    Organizacion actualizada