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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    POMAREL S.A.

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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
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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
    Business

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/24

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      Document submitted

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    Related members (6)

    Related members (6)
    PHILIPPE ANDRIE
    • DIRECTOR
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    NESIM HABIB
    • TESORERO - SECRETARIO - DIRECTOR
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    ROBERT MAMANE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    ALBAWHITE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 6
    View

    ATOUTAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1990
    Related members: 6
    View

    YDOLEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1988
    Related members: 5
    View
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