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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THE POINT 11B, 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    morris hafeitz
    • DIRECTOR - PRESIDENTE
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    TOP BODEGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 4
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    DIAMON FUSION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 4
    View

    FASHION BRANDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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