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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    LAS POLUCAS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    JAYNE ANGELA BIZEC
    • PRESIDENTE - DIRECTOR
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    DAVID NEUSCHAFFER
    • SUBSECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FLOORS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1979
    Related members: 7
    View

    GLOBE TELECOMMUNICATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1983
    Related members: 7
    View

    INTERNATIONAL ELECTRONIC CONSULTANTS LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1983
    Related members: 7
    View
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