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    • Panama

    Corporations and Foundations

    PUNTA CARMINES, S.A.

    Last query to official sources on 07 Mar 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELVIS EDUARDO DURAN PICCINI
    • DIRECTOR
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    CARLOS JOSE TORRES CLERIES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    ADMINISTRATION AND FOUNDATION SERVICES S
    • Suscriptor
    LA REPRESENTACION LEGAL LA EJERCERA DE MANERA INDIVIDUAL CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD.
    • REPRESENTANTE
    SF ABOGADOS.
    • AGENTE RESIDENTE
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    LEOPOLDO DUGE
    • DIRECTORES
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    LA REPRESENTACION LEGAL LA EJERCERA DE MANERA INDIVIDUAL CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA DE MANERA INDIVIDUAL CUALESQUIERA DE LOS DIRECTORES DE LA SOCIEDAD.
    • REPRESENTANTE
    ADMINISTRATION AND FOUNDATION SERVICES S
    • SUBSCRIPTORES
    SOBERON Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    FDC & TDC HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 6
    View

    DOS MARES CAPITAL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2013
    Related members: 1
    View

    PACIFIC MOUNTAIN FOUDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2015
    Related members: 1
    View
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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.
    Solo con suscripción
    Solo con suscripción
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