Updated at 05 Sep 2024
Panama
Corporations and Foundations
PONELOYA DEL NORTE, 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
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/24
Document submitted
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14/11/19
Document submitted
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07/11/19
Document submitted
Related members (9)
Related members (9)
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SUCRE, ARIAS & REYES..
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AGENTE RESIDENTE
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YADER JOSE AVILEZ
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DIRECTOR - TESORERO - DIRECTORES - TESORERO
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Associations (0)
Associations (0)
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Related organizations (721)
Related organizations (721)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2003
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2003
Related members: 3
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SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 3
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General index
PONELOYA DEL N...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/11/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PONELOYA DEL N...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PONELOYA DEL N...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PONELOYA DEL N...
Operation permits (0)
Operation permits (0)
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Operations index
PONELOYA DEL N...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
PONELOYA DEL N...
Organizacion actualizada