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    • Panama

    Corporations and Foundations

    ARDPOINT HOLDINGS INC.

    Last query to official sources on 15 May 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (13)

    Related members (13)
    EBX INTERNATIONAL S.A.
    • TESORERO - PRESIDENTE - SECRETARIO
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    EIKE FUHRKEN BATISTA, FERNANDO HERMANNY, ITZA MIGDALIA SANCHEZ GUDIÑO Y MITSELA JUDITH MORAN LEIRA
    • APODERADO
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    MITSELA JUDITH MORAN LEIRA
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    THOR DE OLIVEIRA FUHRKEN BATISTA
    • DIRECTOR
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    DIEGO MORAES RUIZ
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EIKE FUHRKEN BATISTA, THOR DE OLIVEIRA FUHRKEN BATISTA, DIEGO MORAES RUIZ Y DENISON RIBEIRO.
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EBX INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 8
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    EBX INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 5
    View

    BLOQUEANDO JOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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