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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    POVEDA SERVICES REFRIGERACION, S.A.

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    Organization Report

    Organization summary

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    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LIC. CESAR HAMED BROCE HERRERA
    • AGENTE RESIDENTE
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    JAIME RAMON POVEDA DE GRACIA
    • VOCAL - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MELISSA POVEDA DE GRACIA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE-SECRETARIO Y EN AUSENCIADE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    DARIO ZAMBRANO CEDEñO
    • VICEPRESIDENTE - VICEPRESIDENTE - DIRECTOR - DIRECTOR
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    STANZIOLA, PULICE Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ZULEIKA IVETH ZAMBRANO TRIGUEROS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE-SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE-SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HIGH BUSINESS CONSULTING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2000
    Related members: 5
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    INVERSIONES FALEDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1989
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POVEDA SERVICES vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada