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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PONGULLI, 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
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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 (9)

    Related members (9)
    YASURY MEDINA MOLINA
    • SUSCRIPTOR
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    RICARDO JURADO BECERRA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DAVID LOPEZ CEDEÑO
    • APODERADO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD O EN SU DEFECTO AL SECRETARIO O EL TESORERO O LA PERSONA QUE LAJUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACIÓN DE IMPORTACIÓN EXPORTACIÓN Y MULTIPLES SERVICIOS S.A. (CIEMSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2017
    Related members: 2
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    CONSTRUCTORA VIGARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2019
    Related members: 1
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    PAC LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PONGULLI, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada