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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FOUR POINTS FUND, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    DIEGO SOTO SOLERA
    • PRESIDENTE - DIRECTOR
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    MARITZENIA VEGA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL TESORERO Y A FALTA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (4741) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 12
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 11
    View

    ADMINISTRACIONES MULTIPLES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 11
    View
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