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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO POQ S.A.

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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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    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 (7)

    Related members (7)
    DANIEL QUINTANA
    • SUSCRIPTOR
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    XAVIER ALEXIS OLIVARES MOJICA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    DANIEL QUINTANA DE LEON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO.
    • REPRESENTANTE
    WILLIAM ERASMO VILLARREAL ISMAEL
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS INFORMATION TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 2
    View

    LOVE CAP'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 2
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    Operation permits (1)
    LA BOMBA DE HUMO cancelado
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