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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    POMERANIA FINANCE 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

    • 17/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANDRES M. SANCHEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    MYRNA DE NAVARRO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARCOS A. MUöOZ
    • DIRECTORES - SECRETARIO
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    MARCOS ANTONIO MUöOZ
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (12145) Other organizations with which this organization shares directors and dignitaries.

    LAXXAL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1995
    Related members: 16
    View

    PROMOCIONES VALDISAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 16
    View

    BLAINE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1995
    Related members: 16
    View
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