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    • Panama

    Corporations and Foundations

    PONTERRA AMERICAS, S.A.

    Last query to official sources on 09 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANA JULIA DE LUCIA MENDOZA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LEIGH HALLIGAN MADEIRA
    • DIRECTOR
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    CELIA MARGUERITE FRANCIS
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    FUNG ABOGADOS S.C.
    • Agente Residente
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, A FALTA DE ÉSTE, LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    ELIZABETH DRYDEN COATES
    • DIRECTOR / SECRETARIO
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    CUBIAS & FUNG ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CRESOLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 4
    View

    WOOZKY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 4
    View

    TURKANA INTERNATIONAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 4
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    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
    View
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada