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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    POC LATAM INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    Related members (5)

    Related members (5)
    JORGE EDUARDO BARRANCO LANDERO
    • DIRECTOR / SECRETARIO
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    ORLANDO LÓPEZ DURLING
    • TESORERO - DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    View
    ORLANDO LÓPEZ AROSEMENA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KADAIR INTERNET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 2
    View

    BROWNIE STATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 2
    View

    OPTICA LÓPEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (20)

    Customs (20)
    accesorios para celulares
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    accesorios para celulares
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    Solo con suscripción
    Solo con suscripción
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    accesorios para celulares
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    POC LATAM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada