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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    POLITIS, S.A.

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    Organization Report

    Organization summary

    local_police

    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ANTONIO CHIAL DIAZ
    • SUSCRIPTOR
    View
    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
    View
    VICTORIA SOPHIA POLITIS
    • DIRECTOR - VICEPRESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN LA AUSENCIA SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
    MIGUEL ANGEL HARPER GUTIERREZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN LA AUSENCIA SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN LA AUSENCIA SERA LA VICEPRESIDENTA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PERISTILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 5
    View

    FUNDACION KOLPOS GERAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2015
    Related members: 5
    View

    SOPAV INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    HELEN OF TROY
    File: 40042
    Registration: 19/08/15
    Gross tonnage: 4.75
    Net tonnage: 3.79
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (6)

    Operation permits (6)
    CONSTRUCTORA POLITIS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    POLITIS DISEÑO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    POLITIS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-02-22 Source: Mi Diario
    arrow_back Previous Operations
    Organizacion actualizada