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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    POLPAN TRADING, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    MARIA DEL PILAR TORRES MORENO
    • TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARÍA DEL PILAR TORRES MORENO
    • AGENTE RESIDENTE
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    BELGICA MARIANELA MORENO RODRIGUEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CHEVRE, S.A. (CHEVRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 4
    View

    COROTÚ TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2017
    Related members: 3
    View

    GIFACO II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    bebidas alcoholicas / mead kurpiowski dw...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bebidas alcoholicas / mead kurpiowski dw...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bebida alcoholica panamka raspberry 32%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    POLPAN TRADING, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    POLPAN TRADING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    POLPAN TRADING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada