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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    POINT LOMA INVESTMENTS 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
    Business

    Related members (9)

    Related members (9)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    ANA RAQUEL DE VON CHONG
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JESUS VON CHONG
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5089) Other organizations with which this organization shares directors and dignitaries.

    EASTERN PACIFIC OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 7
    View

    LAREDO GRUPO COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 6
    View

    PALM BEACH VENTURES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 6
    View
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