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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    PUNTA GORDA CACAO, 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.

    Changes history

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    Related members (12)

    Related members (12)
    JOVANNA ARGUELLES
    • SUSCRIPTOR
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    ALEXA CASTRO REYES
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    PAOLO ILLING, FABIA ILLING Y FREDA ILLING
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AMBAR FERRARI DE CASTRO
    • SECRETARIO - DIRECTOR
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    ANA ISABEL SERRANO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    DRYAD SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 13
    View

    NEW MILLENIUM MANAGEMENT, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 9
    View

    TRIAM ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 6
    View
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