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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ASOCIACIÓN PUNTA FOGÓN UNIDO.

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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 (55)

    Related members (55)
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    LUCILA ONIXZA MORA ANTÚNEZ.
    • TESORERO
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    ÁNGELA HERNÁNDEZ PICCO-TONOT.
    • SUBSECRETARIO
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    AMÉRITA LÓPEZ CANO.
    • FISCAL
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    ELIÉCER C. CORTÉS J. (SECRETARIO DE RELACIONES PÚBLICAS).
    • Secretario
    EL PRESIDENTE
    • REPRESENTANTE
    CRISTELA MARIELA DÍAZ CEDEÑO (SECRETARIA DE RELACIONES PÚBLICAS).
    • Secretario
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    Associations (0)

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

    SANDBRIDGE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2004
    Related members: 3
    View

    INVERSIONES ARAKU, S.A.

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

    DE ARCO RUIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2018-04-11 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-04-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-03-27 Source: Telemetro
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    Organizacion actualizada