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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    BIG POINT, 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 (9)

    Related members (9)
    JULIE ANNE TARAZI ZEBEDE
    • DIRECTOR
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    DORA LEVY DE OVADIA
    • DIRECTOR - TESORERO
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    DAFNA MUSIA KUZNIECKY BULLORSKY
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES, LA TENDRA EL TESORERO.
    • REPRESENTANTE
    NARCISO GONZALEZ RIVERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES, LA TENDRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES, LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YOM TOV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2012
    Related members: 6
    View

    CANDLELIGHT PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2011
    Related members: 5
    View

    PACIFIC BLUE FIVE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79381
    Solo con suscripción
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