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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    POLO & POLO

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (2)

    Related members (2)
    INDIRA POLO VEGA.
    • CONSEJERO GENERAL
    View
    MARISOL POLO DE DELLA TOGNA
    • SOCIO
    View
    No results found
    See complete data

    Associations (51)

    Associations (51)
    Organizations in which this organization serves as a related member.
    VECTOR INGENIERIA Y CONSTRUCCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    D REVO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GLASS Y ALUM GLOBAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    XM TRADING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LPG INGENIEROS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CLUB DEPORTIVO LA ARENOSA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MARINE WORLDWIDE CONSULTANTS,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TELCO PANAMA BUSINESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA LA TOSCANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 5
    View

    MARINE WORLDWIDE CONSULTANTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2002
    Related members: 3
    View

    TELCO PANAMA BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 3
    View
    See complete data
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    Real estate (0)

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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
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    POLO & POLO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data

    News (52)

    News (52)
    Solo con suscripción
    View
    Publication date: 2023-04-03 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-11-12 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2022-11-12 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada