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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    PUNTA DEL ESTE FINANCIAL PARK, S.A.

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    Organization Report

    Organization summary

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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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    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)
    JENNIFER MURILLO
    • DIRECTOR / PRESIDENTE
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    EDITH MARISOL AGUILAR
    • DIRECTOR - TESORERO
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    AMABILIS GALLARDO DE MOJICA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS, LO SUPLIRA EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL EMILIANO PEÑA Y TEODORA YANETH SOTO CHIRU ESCRITURA 6,735 DE 5 DE MAYO DE 2015, DE LA NOTARIA PRIMERA DE CIRCUITO DE PANAMA.
    • Apoderado
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    VIOLETS COMPANY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 13
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    BANFI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 9
    View

    ITALTEK STORE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 9
    View
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    Real estate (19)

    Real estate (19)
    File: Nº 30137318
    Solo con suscripción
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    File: Nº 30134398
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30134363
    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 (1)

    Customs (1)
    medidor sismico
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    Operation permits (1)

    Operation permits (1)
    PUNTA DEL ESTE FINANCIAL PARK vigente
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada