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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PUNTA ROBALO, S.A.

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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.

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    Related members (8)

    Related members (8)
    MIRNA GABRIELA MULINO SEQUEIRA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    JOSE ANTONIO MULINO SEQUEIRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIRNA INES SEQUEIRA DE MULINO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    RICARDO FERNANDEZ DE DIANOUS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SOMOS LA PLANTERIA VERDE, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 13/09/2023
    Related members: 4
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    CAFETALERA FERNANDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1993
    Related members: 3
    View

    FERDI HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 239
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    Official Gazette (1)

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