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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTA BARCO CAPITAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (13)

    Related members (13)
    ROBERTO BATISTA
    • SUSCRIPTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RODOLFO GARCIA DE PAREDES ARANGO
    • DIRECTOR - VICEPRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 5
    View

    FAMIPAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 4
    View

    PUNTA BARCO MANAGEMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30132921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30132913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 189491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    ascensores de pasajeros marca sigma mode...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conos plasticos para cables para postensar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada