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    • Panama

    Corporations and Foundations

    PUIGVERD, S.A.

    Last query to official sources on 27 Jul 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    URBINA BRUALLA & CO
    • AGENTE RESIDENTE
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    ALBERT GUASCH ARGILES
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    YAREMI ESCUDERO
    • DIRECTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    KINGDOM ISLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 6
    View

    MONRABAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 6
    View

    CELLPUSH HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 6
    View
    See complete data
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    Organizacion actualizada