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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PUNTO ESTE CORP.

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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
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    Related members (11)

    Related members (11)
    LAURENCIO SOBED PEREZ
    • DIRECTOR
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    CESAR MAZZEI ROJAS
    • SUSCRIPTOR
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    OLOWIONI PEREZ DIAZ
    • DIRECTOR
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    ZHEYDI MAYLIN CEBALLOS ABREU
    • DIRECTOR / TESORERO
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    ANDREA CAROLINA MAZZEI ROJAS
    • DIRECTOR / SECRETARIO
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    MARIA EUGENIA ROJAS DE MAZZEI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA TEMPORAL O DEFINITIVA DE ESTE, LA EJERCERA LA SECRETARIA, Y EN AUSENCIA TEMPORAL O DEFINITIVA DE ESTA, LA EJERCERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PINK LASH , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 5
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    CENTENARIO FOOD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2016
    Related members: 4
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    FOOD LOGISTIC 507, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SLABON CAFÉ BURGER BISTRÓ cancelado
    Solo con suscripción
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    SLABON CAFÉ BURGER BISTRÓ en solicitud
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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