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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PONELOYA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    ANA VICTORIA AROSEMENA BARLETTA
    • AGENTE RESIDENTE
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    BENILDA SANTOS
    • DIRECTOR - TESORERO
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    LEONEL ALBERTO TORRES JULIEN
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE RAMIRO NORBERTO ORTIZ SEGUN DOCUMENTO2548509 DE LA SECCION DE PERSONAS DESDE EL 11 DE FEBRERO DE 2014
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE SANDRA STOESSEL FLOREZ SEGUN DOCUMENTO 2550517 DE LA SECCION DE PERSONAS DESDE EL 13 DE FEBRERO DE 2014
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    LECTER CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 5
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    PROJECT MANAGEMENT CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2009
    Related members: 3
    View

    SERVICIOS DE CONSULTORIA ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1993
    Related members: 3
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    LOS GATOS II
    File: 35179
    Registration: 08/02/11
    Gross tonnage: 27.22
    Net tonnage: 21.78
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    Brands (0)

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