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    • Panama

    Corporations and Foundations

    GRUPO PUNTA CANA, S.A

    Last query to official sources on 16 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
    schedule
    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

    Changes history
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    Related members (6)

    Related members (6)
    JOSE LUIS REIGOSA GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    Lic. RICARDO VIRGILIO SANJUR ARAUZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALEJANDRO REIGOSA TABOADA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    REITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 7
    View

    CORPORACION SAN JOSE ,S A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1993
    Related members: 4
    View

    COMPAñIA SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 49063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (50)

    Customs (50)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
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    Organizacion actualizada