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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    POLDARK VENTURES, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    JUANA DE DIOS HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    SAUL DIAZ MC CLYMONT
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR / TESORERO
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    ADOLFO ARAUZ ALBELO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD, SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EUSTON PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 2
    View

    PROYECTO MALIBU BEACH RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2004
    Related members: 2
    View

    EMPRESAS E INVERSIONES J.A.A.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2007
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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