Updated at 19 Oct 2024
Panama
Corporations and Foundations
POLI Y MOI, 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
-
22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (15)
Related members (15)
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VELO LEGAL
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AGENTE RESIDENTE
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ALBERTO POLICART POLICAR
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SUSCRIPTOR
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YESICA PINZON DE DE SAINT MALO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DEACCIONISTAS.
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REPRESENTANTE
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MANUELITA VALLARINO DE SAINT MALO
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DIRECTOR - PRESIDENTE
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ZUÑIGA Y ZUÑIGA
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AGENTE RESIDENTE
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ZUöIGA Y ZUöIGA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACION
Registration date: 02/09/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1995
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1993
Related members: 6
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General index
POLI Y MOI, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/11/2020
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/11/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 24/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POLI Y MOI, S.A.
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
POLI Y MOI, S.A.
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
POLI Y MOI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
POLI Y MOI, S.A.
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
POLI Y MOI, S.A.
Organizacion actualizada