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    • Panama

    Corporations and Foundations

    PUNTA BARCO, S.A.

    Last query to official sources on 01 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RITA CHU
    • DIRECTOR / SECRETARIO
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    YAMILETT PEREZ ALI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FELICIANO ORTIZ
    • DIRECTOR / PRESIDENTE
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    NANCY ELIETTE COSSU DE GRISOLIA
    • DIRECTOR / TESORERO
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    MARIA ELENA PAREDES DE GONZALEZ REVILLA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4017) Other organizations with which this organization shares directors and dignitaries.

    PUNTA BARCO NO.2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2000
    Related members: 11
    View

    MARNE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 9
    View

    YEAMAREY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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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 (14)

    Official Gazette (14)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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