Panama
Corporations and Foundations
PUNTA VARADERO,S.A.
Last query to official sources on 14 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (12)
Related members (12)
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Lic. RICARDO VIRGILIO SANJUR ARAUZ
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AGENTE RESIDENTE
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GEORGE RAVENSCROFT
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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GRANT MORGAN RAVENSCROFT
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Director
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GRANT MORGAN RAVENSCROFT
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Secretario
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JACQUELINE ELAINE CIERNY
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Director
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JACQUELINE ELAINE CIERNY
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Tesorero
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GEORGE RAVENSCROFT (0) GEORGE MASTICK RAVENSCROFT III (misma persona)
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Apoderado
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SERA EL PRESIDENTE.-
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REPRESENTANTE
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JOEL GARCIA GALLARDO RODRIGUEZ
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DIRECTOR
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JOEL ALFONSO GALLARDO RODRIGUEZ
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TESORERO
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LIC. LUIS MARTIN RODRIGUEZ CEDN15598
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2005
Related members: 6
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PACIFIC ECO ADVENTURES DE CHIRIQUI, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1997
Related members: 2
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General index
PUNTA VARADERO...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PUNTA VARADERO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PUNTA VARADERO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PUNTA VARADERO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PUNTA VARADERO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PUNTA VARADERO...
Organizacion actualizada