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    • Panama

    Corporations and Foundations

    PUNTA CHAME TURISTICA, S.A.

    Last query to official sources on 30 Jun 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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JOHN WALTER MADURO FERNIE CED. 335857
    • SUSCRIPTOR
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    DAVID WALTER MADURO HERRERA
    • DIRECTOR / PRESIDENTE
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    MOISES BASSAN CED. N475
    • SUSCRIPTOR
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    INSIGNIA CORPORATE & LEGAL
    • Agente Residente
    EL PRESIDENTE, EN SU REEMPLAZO EL VICE PRESIDENTE DE LA MISMA.-
    • REPRESENTANTE
    ROSA MARIA NOGUEIRA
    • DIRECTOR
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    NESSIN MOISES BASSAN
    • VOCAL - DIRECTOR
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    GLORIA DE MADURO
    • VICEPRESIDENTE - DIRECTOR
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    NO CONSTA.
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SEA BREEZE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1994
    Related members: 8
    View

    BAYONA SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 7
    View

    ZARCO INTERNATIONAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1984
    Related members: 7
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 10582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 61905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 86955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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