Updated at 02 Oct 2024
Panama
Corporations and Foundations
POLO COMPANY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/06/24
Document submitted
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08/06/24
Document submitted
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23/02/23
Document submitted
Related members (14)
Related members (14)
OMAIRA CORDOBA
•
SUSCRIPTOR
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FREDIS GONZALEZ
•
DIRECTOR / SECRETARIO
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ADOLFO SAURI
•
SUSCRIPTOR
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LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD COMPROMETERA Y OBLIGARA A LA SOCIEDAD
•
Persona con Derecho a Firma
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ARIAS, FABREGA & FABREGA
•
AGENTE RESIDENTE
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STEVEN AVRAAM
•
DIRECTOR / PRESIDENTE
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A.J.K. ADMINISTRATION SERVICES INC.
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2001
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2004
Related members: 7
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General index
POLO COMPANY S.A.
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/04/2019
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POLO COMPANY S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
POLO COMPANY S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
POLO COMPANY S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
POLO COMPANY S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
POLO COMPANY S.A.
Organizacion actualizada