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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PUNTUAL

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    Organization Report

    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

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    Business

    Related members (8)

    Related members (8)
    JAIME ANTONIO GRAELL
    • PRESIDENTE - MIEMBRO
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    MODESTO HENRIQUEZ
    • MIEMBRO - SECRETARIO
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    MORENO & ARJONABUREAU
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EL SECRETARIO MANCOMUNADAMENTE, POR SU FALTA, EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO; Y POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES.
    • REPRESENTANTE
    NEMECIO TECU
    • MIEMBRO - TESORERO
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    SERA EL PRESIDENTE Y EL SECRETARIO MANCOMUNADAMENTE, POR SU FALTA, EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO; Y POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES.
    • REPRESENTANTE
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    Related organizations (2913) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    PANDIT CLUSTER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 14
    View

    YALLEROID TRADING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 14
    View
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