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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    POLINVEST, S.A.

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    Organization Report

    Organization summary

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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
    Business

    Related members (7)

    Related members (7)
    ESTEBAN BERNAL
    • SUSCRIPTOR
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    RICARDO ANTONIO MORALES ICAZA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    HARMODIO ARIAS
    • AGENTE RESIDENTE
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    Associations (0)

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

    FLOR COPIHUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1983
    Related members: 2
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    RAMI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 1
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    FAST SERVICE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1974
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    VIDEO MAGICO vigente
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