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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    POGGI PANAMA, S.A.

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    Organization Report

    Organization summary

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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 (5)

    Related members (5)
    JESSICA MARIET ALVAREZ DE SANDOVAL
    • AGENTE RESIDENTE
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    GIOVANNI ANTONIO GERMAN MARTINEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARMEN LETIZIA FRAIZ TOMA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SIN PERJUICIO A LO QUE DISPONGA LA JUNTA DIRECTIVA MEDIANTE APROBACIÓN POR UNANIMIDAD DE SUS MIEMBROS, LA OSTENTARÁ EL SECRETARIO, EN AUSENCIA DE ÉSTE LA OSTENTARÁ CUALQUIERA DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GF CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 4
    View

    GRUPO GF INGENIERIA Y ARQUITECTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2024
    Related members: 4
    View

    GCUADRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2016
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KOGGI PANAMA, S.A vigente
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    POGGI PANAMA S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada