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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    POLO PARAISO, 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 (14)

    Related members (14)
    LUIS ACEVEDO
    • SUSCRIPTOR
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    OSVALDO ARIEL SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    FATIMA DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    STANZIOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    GERALD EDWARD LO PORTO
    • DIRECTOR
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    DIANE ELAINE HENSLEY.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PUNTA CHAME DREAM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 3
    View

    STRATEGIC COMMUNICATIONS HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 3
    View

    P A INVESTMENT HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 262803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada