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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PUNTO 12, 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 (9)

    Related members (9)
    ISAAC NESSIM ABADI PEREZ
    • DIRECTOR / VOCAL
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    CARLA BORELLY
    • DIRECTOR / TESORERO
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    JOSIE BEN RUBI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTES LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PH PARAMOUNT 26B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 6
    View

    BEVERAGE PTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2019
    Related members: 6
    View

    OCEANIA 30D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62870
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    Official Gazette (1)

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