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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THE POINT 52, S.A.

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    Organization Report

    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
    article
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RAMON VALLARINO FERRER
    • DIRECTOR - TESORERO
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    OCTAVIO VALLARINO ARIAS
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACIONES VALLARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1980
    Related members: 5
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    VIDRIOS VALLARINO, S.A.(VIDRIOVA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1980
    Related members: 5
    View

    VALLARINOARIAS HOLDING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79603
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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