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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PUNTO MOVIL, 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 (8)

    Related members (8)
    RAUL ALBERTO RUIZ DE GRACIA
    • SUSCRIPTOR
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    CHANGDI LUO
    • PRESIDENTE - DIRECTOR
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    DESIRET ERISEL SANCHEZ HERRERA
    • SUSCRIPTOR
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    CHUANXING LIAO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ULTRA CENTER CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2022
    Related members: 3
    View

    MAGIC PHONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 2
    View

    GRUPO DE INVERSIONES R&G COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (9)

    Operation permits (9)
    PUNTO MOVIL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PUNTO MOVIL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PUNTO MOVIL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2021-06-27 Source: Panama America
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    Organizacion actualizada