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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    PUNTA BAY PROPERTIES INC.

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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
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    Related members (9)

    Related members (9)
    DELSA GARUZ DE FABREGA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    MONIQUE GARUZ
    • DIRECTOR - TESORERO
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PRODUCCIONES Y PROMOCIONES LATINOAMERICANA S.A. (PPLSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2001
    Related members: 6
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    JUANFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2001
    Related members: 5
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    J. FER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 4
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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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