Updated at 21 Aug 2024
Panama
Corporations and Foundations
INVERSIONES PONCHO, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/02/24
Document submitted
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05/06/18
Document submitted
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16/01/18
New estate
Related members (16)
Related members (16)
GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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INES FERNNDEZ DE LARA
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SUSCRIPTOR
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JULIO ZEBALLOS (SUPLENTE)
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DIRECTOR
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SE OTORGA PODER GENERAL DE ADMINISTRACION AL SEÑOR ANDRES BEREIHL SEGUN DOCUMENTO 1899212, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 29 DE DICIEMBRE DE 2010.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
TERMINAL INDUSTRIAL TABOGUILLA, S.A.(TITSA) Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/05/2012
Related members: 5
|
ROYAL VACATION INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 4
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General index
INVERSIONES PO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/01/2018
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Asiento Id -7406389- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/12/2010
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Asiento Id -6315673- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/05/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PO...
Real estate (1)
Real estate (1)
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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
Assets index
INVERSIONES PO...
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
INVERSIONES PO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PO...
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
Publications index
INVERSIONES PO...
Organizacion actualizada