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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    POLY DISEÑOS INTERNACIONAL PANAMA, 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
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JULIO OCHOA PEÑA
    • SECRETARIO - DIRECTOR
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    LAURA PEÑA DE OCHOA
    • DIRECTOR - TESORERO
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    ZULMA MARIA PEÑA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA LA TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO UNIDOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 4
    View

    EUROLOOK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 4
    View

    JUPEL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1999
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (39)

    Customs (39)
    calentador en rollon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    secador de cabello
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    masajeador
    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)
    POLY DISEÑOS PANAMA 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)

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    News (0)

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    Organizacion actualizada