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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA PONTEZUELA,S.A.

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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 (14)

    Related members (14)
    IBRIAN CORONADO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RICARDO A. RIVERA
    • AGENTE RESIDENTE
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    MARISOL MAYLIN FACIO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU AUSENCIA INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SANSON, ROSAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    AURELIO ALEJANDRO FERNANDEZ MOLINA Y ANA MARIA ZOILA PEREZ RUIZ
    • APODERADO
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    ALDO SUCRE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    BISIRA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 10
    View

    ALMIRANTE DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2015
    Related members: 6
    View

    BESIKO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 442808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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