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Updated at 14 Sep 2024
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    Corporations and Foundations

    POBA INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JAVIER POVEDA REYES
    • DIRECTOR - SUSCRIPTOR
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    LISSETTE BALLESTEROS
    • VOCAL - SECRETARIO
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    JAVIER POVEDA
    • PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    KATHIA LORENA TEJERA GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARGA Y LOGISTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 5
    View

    CARGONET PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2000
    Related members: 3
    View

    CARGONET LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2002
    Related members: 3
    View
    See complete data
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    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    partes para barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para barcos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes p/barco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    POBA INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada