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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    PUNTA MAR HOLDINGS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    ELISA EDGHILL
    • SUSCRIPTOR
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    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    GABRIEL CHOY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    LUIS ANTONIO MELLA ALCANTARA
    • DIRECTOR - PRESIDENTE
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    JOSE MARIA PEREZ NOESI
    • DIRECTOR - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PORTO ALEGRE MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 5
    View

    CENTINELA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2014
    Related members: 4
    View

    PARKVIEW VENTURES CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 4
    View
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