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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO PUNTO TRIPLE 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

    • 23/07/24

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      Document submitted

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      Solo con suscripción

    • 23/07/24

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      Document submitted

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      Solo con suscripción

    • 25/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GISELLE CARVAJAL
    • SUSCRIPTOR
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    ERNESTO GARCIA
    • DIRECTOR - PRESIDENTE
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    ZULEIMA BELLIDO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDADA SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDA SERA REEMPLAZADO POR EL TESORERO Y EN SU AUSENCIA O INHABILIDA SERA REEMPLAZADO POR QUIEN LA JU
    • REPRESENTANTE
    REYNA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDADA SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDA SERA REEMPLAZADO POR EL TESORERO Y EN SU AUSENCIA O INHABILIDA SERA REEMPLAZADO POR QUIEN LA JU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CORONA BOREAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1978
    Related members: 4
    View

    NITIDO INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1996
    Related members: 3
    View

    TEG INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 2
    View
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    Official Gazette (1)

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