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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PUNTO FINO, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EDUARDO ENRIQUE CHANG
    • AGENTE RESIDENTE
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    EDNA NORAYS CABALLERO CADASTRE
    • DIRECTOR - SECRETARIO
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    TAYMATALIA RAMOS
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE O EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO..
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA DE PROYECTOS ZUMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CON CLASSE cancelado
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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.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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