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Updated at 16 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THE POINT 25A, S.A.

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    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.

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    Related members (11)

    Related members (11)
    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    MORENO & ARJONABUREAU
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    OCTAVIO VALLARINO ARIAS
    • SECRETARIO - DIRECTOR
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    SIMON HAFEITZ
    • PRESIDENTE - DIRECTOR
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    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 (270) Other organizations with which this organization shares directors and dignitaries.

    SAN CORTEZ MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View

    FINANCENTRO 15C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 8
    View

    STAR ALLIANCE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79554
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