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    • Panama

    Corporations and Foundations

    PONCE INTERAMERICAN CORP.

    Last query to official sources on 03 Feb 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.

    Changes history

    Changes history
    Business

    • 03/02/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/12/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EMMA NUÑEZ
    • SUSCRIPTOR
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    JACOBO LEOPOLDO CABASSA
    • TESORERO - DIRECTOR
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    ROBERT EMMETT COATES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CABO ROJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 6
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    Real estate (0)

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    Organizacion actualizada