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    • Panama

    Corporations and Foundations

    PUNKI, S.A.

    Last query to official sources on 10 Aug 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)

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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ANTREAS CHRISTOU
    • DIRECTOR / PRESIDENTE
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    THAYS RIOS
    • SUSCRIPTOR
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    BORRELL CANO PAGÉS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    STEFANAKOS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2017
    Related members: 5
    View

    BAHIA MAR TOWER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2005
    Related members: 4
    View

    CONSULTORA GASTRONÓMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2018
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    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 (0)

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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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