Updated at 08 Sep 2024
Panama
Corporations and Foundations
PONTEVEDRA ASSET 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
-
08/02/24
Document submitted
-
12/11/18
Document submitted
-
07/11/18
Document submitted
Related members (6)
Related members (6)
ELBA FERNÁNDEZ DE GARCIA
•
SUSCRIPTOR
|
EMMA LINA MARTINEZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
DAYRA SANCHEZ DE ROMERO
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (715)
Related organizations (715)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 7
|
KPMG ACCOUNTANT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2016
Related members: 5
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
General index
PONTEVEDRA ASS...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PONTEVEDRA ASS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PONTEVEDRA ASS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PONTEVEDRA ASS...
Operation permits (0)
Operation permits (0)
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Operations index
PONTEVEDRA ASS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PONTEVEDRA ASS...
Organizacion actualizada