Updated at 06 Jun 2024
Panama
Corporations and Foundations
POCHARD MANAGEMENT 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
CARLOS ALBERTO TORRES
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DIRECTOR / PRESIDENTE
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ANDRES ARROCHA NIETO
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DIRECTOR / SECRETARIO
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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ALBERTO DE LEON AGRAZAL
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DIRECTOR
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SEVERIANO RODRIGUEZ ARGUELLES
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DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1999
Related members: 5
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SERVICIOS MARITIMOS INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2000
Related members: 4
|
General index
POCHARD MANAGE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POCHARD MANAGE...
Real estate (1)
Real estate (1)
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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
Assets index
POCHARD MANAGE...
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
POCHARD MANAGE...
Operation permits (1)
Operation permits (1)
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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Operations index
POCHARD MANAGE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
POCHARD MANAGE...
Organizacion actualizada