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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PUNTA BARCO GROUP 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 (8)

    Related members (8)
    JUAN RAMON HINCAPIE
    • TESORERO - DIRECTOR
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    JUAN RAUL MOSES
    • DIRECTOR - PRESIDENTE
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    RAMON MOSES
    • VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN DE RESIDENTES DE PUNTA BARCO (ADRDPB).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/08/2015
    Related members: 5
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    JUANCAR HOLDING ,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 5
    View

    FORLAT S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2005
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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