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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    PUNTA CARACOL HOLDING CORP.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAMON LUIS CRESPO AIZPURUA
    • DIRECTOR - TESORERO
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    COHEN, VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    ALBERTO ALVINSON VASQUEZ GRENALD
    • DIRECTOR - SECRETARIO
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    JOEL ABBO LUSTIG
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    BOCAS LAND HOLDINGS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 10
    View

    SUN SET HOLDINGS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 10
    View

    LOS SANTOS HOLDINGS INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 6
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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