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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    PUNTA DEL SOL TRADING INC.

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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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    Related members (9)

    Related members (9)
    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
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    LUIS CARLOS SANCHEZ
    • DIRECTOR - SECRETARIO
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    SUGEHIDY MILENA PRADO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTES SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y, ANTES LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
    REYNA, PITTI, GORDILLO, GONZALEZ & VILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTES SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SE RA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y, ANTES LAS AUSENCIAS DE ES TE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTES SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SE RA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y, ANTES LAS AUSENCIAS DE ES TE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    DOMINION WITTY INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 8
    View

    TRANSPECTRUM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 6
    View

    REMEL DE VENEZUELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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