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    • Panama

    Corporations and Foundations

    EL PUNTO AGUADULCE, S.A.

    Last query to official sources on 03 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
    event
    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
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    Related members (11)

    Related members (11)
    Lic. JESUS JOSE MURILLO GONZALEZ
    • AGENTE RESIDENTE
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    JESUS JOSE MURILLO GONZALEZ
    • APODERADO
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    WAJDI FARIZ DAR SHALABI
    • APODERADO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    STEPHANIE ARLENNE ROMERO SANCHEZ
    • AGENTE RESIDENTE
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    BERTA ALICIA AGUILAR CEDEñO
    • DIRECTOR - SECRETARIO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHALABI (FUNDACION DE INTERES PRIVADO.)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2015
    Related members: 7
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    EL PUNTO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2019
    Related members: 5
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    PANEVIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (38)

    Government payments (38)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1074)

    Customs (1074)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada