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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    POLO PROPERTIES 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
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    Related members (9)

    Related members (9)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    BERNARD LE CLAIRE
    • SECRETARIO - DIRECTOR
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECITVA DESIGNE CON OBJECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    KANUNI INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1986
    Related members: 4
    View

    AIRSPRAY WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1983
    Related members: 2
    View

    DEVELOPMENT SOLUCTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1993
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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