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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PUNTA LAUREL PARADISE 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

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS GUILLERMO SUNCIN SARMIENTO
    • AGENTE RESIDENTE
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    CARLOS GUILLERMO SUNCIN SARMIENTOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARLOS ROJAS
    • PRESIDENTE - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EJERCIDA POR EL PRESIDENTE Y EN - SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO,O EN SU DEFECTO QUIEN DESIG- NE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LICENCIADO JUAN CARLOS ARAUZ VEGA.
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD EJERCIDA POR EL PRESIDENTE Y EN - SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO,O EN SU DEFECTO QUIEN DESIG- NE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS MANAGEMENT & INSPECTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 5
    View

    MURROJAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2006
    Related members: 2
    View

    MAGNUM CONTINENTAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30430472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 470976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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