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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    CIA. PONINO S.A.

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    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
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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

    Changes history
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    Related members (12)

    Related members (12)
    JOSELO NOEL AGUIRRE ORTEGA
    • DIRECTOR / SECRETARIO
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    ARMANDO INFANTE
    • SUSCRIPTOR
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    LUCIANO RAMIREZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO UNICAMENTE
    • REPRESENTANTE
    MARIA CRISTINA MIRANDA DE SALDAñA
    • TESORERO - DIRECTOR
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    OSVALDO SANCHEZ LOPEZ
    • APODERADO
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    LUCIANO RAMIREZ CASTILLO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CIA. GRUPO SANCHEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 11
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    COMPAÑIA SANCHEZ PESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 9
    View

    COMPAñIA SOGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2001
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CHINO
    File: 2687
    Registration: 25/07/74
    Gross tonnage: 122.4
    Net tonnage: 83.23
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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada