Updated at 07 Apr 2024
Panama
Corporations and Foundations
POLASEN INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/01/24
Document submitted
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23/04/21
Document submitted
Related members (9)
Related members (9)
ARIEL FERNANDO QUIJANO MARTINEZ
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AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE MARTIN AGUIRRE HERNANDEZ
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DIRECTOR / TESORERO
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GUILLERMO GUTIERREZ ALFONSO
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APODERADO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 5
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REFINACION Y COMBUSTIBLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2012
Related members: 4
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General index
POLASEN INVEST...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/01/2022
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/01/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POLASEN INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
POLASEN INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
POLASEN INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
POLASEN INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
POLASEN INVEST...
Organizacion actualizada