Updated at 09 Nov 2024
Panama
Corporations and Foundations
POKA DEVELOPMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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13/11/24
Document submitted
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17/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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LI CHING KAM
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DIRECTOR
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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AMRAJ DE SINGH
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SUSCRIPTOR
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MOSSACK FONSECA & CO,.
•
AGENTE RESIDENTE
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LEUNG YU KAI
•
DIRECTOR / PRESIDENTE - TESORERO
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1986
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1983
Related members: 5
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General index
POKA DEVELOPME...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POKA DEVELOPME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
POKA DEVELOPME...
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
Government index
POKA DEVELOPME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
POKA DEVELOPME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
POKA DEVELOPME...
Organizacion actualizada