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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA BARCO PARADISE CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    IVAN VICENTE RODRIGUEZ GONZALEZ
    • DIRECTOR - SECRETARIO
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    GIL OVADIA
    • SUSCRIPTOR
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    JOSE MANUEL VIEIRA
    • DIRECTOR - SUBTESORERO
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    SEOTORGA PODER ESPECIAL AMPLIO, A FAVOR DE IVAN VICENTE RODRIGUEZ GONZALEZ SEGUN DOCUMENTO 2266145 DE LA SECCION DE PERSONAS DESDE EL 19 DE DE OCTUBRE DE 2012.
    • Apoderado
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA GO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 5
    View

    GIMOLI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 3
    View

    UNIVERSAL & OVERSEAS REALTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 3
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    Real estate (27)

    Real estate (27)
    File: Nº 30460488
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30460492
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30460487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 196173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 195812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    PUNTA BARCO PARADISE CORP vigente
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    PUNTA BARCO PARADISE CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-10-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-10-23 Source: Panama America
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    Organizacion actualizada