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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    PUNTA DUARTE PARTNERS, 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
    Business
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    Related members (10)

    Related members (10)
    MICHAEL ANTHONY MARTINEZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    MIULIN ANAYS VOGT DIAZ
    • APODERADO
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    MARIO FLORES BATISTA
    • DIRECTOR - SECRETARIO
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    RONALD V FRANCO
    • DIRECTOR - SECRETARIO
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    SARALIZ CANO QUIROS
    • AGENTE RESIDENTE
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    DAVID BARRY WEINER
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TORIO RESORT AND GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 5
    View

    A.C. RIO TORIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2015
    Related members: 3
    View

    SOMNI HILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2018
    Related members: 3
    View
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    Real estate (27)

    Real estate (27)
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    File: Nº 30351530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30351531
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30351529
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DUARTE PARTNER S TERRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada