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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PUNTO DE INVERSIONES, S.A.

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    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
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    Related members (8)

    Related members (8)
    DEBORAH REINOSO
    • DIRECTOR - TESORERO
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    LORENA REINOSO
    • DIRECTOR - PRESIDENTE
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    CON CARACTER INDIVIDUAL EL PRESIDENTE O EL SECRETARIO Y A FALTA DE ESTOS LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSORCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 4
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    THE FOUNDERS 1C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
    View

    SKY BLUE 7B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    PUNTO DE INVERSIONES, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada