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    • Panama

    Corporations and Foundations

    PUNTAMAR INVESTMENTS, S.A.

    Last query to official sources on 11 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ELIZABETH DEL CARMEN MARTIN GALLEGOS
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EDITH BATISTA GRANADOS
    • DIRECTOR - TESORERO
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    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIENDESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUA AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CONSTRUCTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 4
    View

    INGENIERIA Y CONSTRUCCIONES CORDOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1999
    Related members: 3
    View

    SURFACE PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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