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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THE POINT 34 B, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    MORRIS ALBERT DAYAN DE LIMA
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TERRANOVA PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 6
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    GRUPO TERRANOVA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1996
    Related members: 6
    View

    RALDOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1968
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 79573
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