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Panama

Corporations and Foundations

PUNTA MALA HOLDINGS, INC

Last query to official sources on 24 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (12)

Related members (12)
DANIEL ANDRE ROJAS CORRO
DIRECTOR / SECRETARIO
JAIME MORA SOLIS
SUSCRIPTOR
EL PRESIDENTE.
REPRESENTANTE
EMILIA VIVERO DE ROJAS
PRESIDENTE - DIRECTOR
JORGE ABAD DELGADO
SECRETARIO - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

FUNDACION DARVI

Organization type: FUNDACIÓN PRIVADA
Registration date: 07/07/1999
Related members: 8

RODA CONTRATISTAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1992
Related members: 6

FUSION TRANSPORT LOGISTIC, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2002
Related members: 5

Real estate (2)

Real estate (2)
No results found
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada