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    • Panama

    Corporations and Foundations

    INMOBILIARIA RESIDENCES PUNTA PACIFICA, S.A.

    Last query to official sources on 04 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
    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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    article
    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)
    PAOLA QUIJANO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    DAVID JACOBO MIZRACHI
    • DIRECTOR / TESORERO
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    MANUEL ARIAS
    • DIRECTOR / SUBSECRETARIO
    • DIRECTORES - SUBSECRETARIO - DIRECTOR - SUB-SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUDY ATTIE
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    ALEJANDRO ALFREDO ALEMAN
    • DIRECTOR / SECRETARIO
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    MAYOR ALFREDO ALEMAN
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (341) Other organizations with which this organization shares directors and dignitaries.

    PLAZA DUREX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 8
    View

    GRUPO ATTIEMIZRACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View

    BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1977
    Related members: 6
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    Real estate (13)

    Real estate (13)
    File: Nº 30443772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30274894
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30274867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 309092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (60)

    Customs (60)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada