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    • Panama

    Corporations and Foundations

    EAST POINT HOLDING INTERNATIONAL INC.

    Last query to official sources on 11 Jun 2025

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    CELESTINO ARAUZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    RAMON JURADO BORRERO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR - PRESIDENTE
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    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE - TESORERO
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    OCEAN CLUB MANAGEMENT LLC
    • Apoderado
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    VICENTE SALDAñA RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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    Associations (0)

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    Related organizations (2756) Other organizations with which this organization shares directors and dignitaries.

    FORSYTH GLOBAL ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 20
    View

    ESPARTERO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 19
    View

    ASTURIAS CONTINENTAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2008
    Related members: 18
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335838
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    Social Security Fund (0)

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    Official Gazette (1)

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