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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    THE POINT 57 INVESTMENT INC.

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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

    Changes history
    Business

    Related members (8)

    Related members (8)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    CRISTINA I. REYES A.
    • DIRECTOR - SUBSECRETARIO
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    UNA I. ALFU DE REYES
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LFM 486, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 6
    View

    MORGAN Y MORGAN CORPORATION SERVICES SPAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1989
    Related members: 2
    View

    RIVERSIDE INVESTMENT 40F S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79608
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    Movable assets (0)

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