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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    POLIANA, 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    YARIELA B DE GARCIA
    • DIRECTOR
    • DIRECTORES
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    HUGO EDUARDO GARCIA PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ESTELABEL JOANA VIERA PIAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN GARAMARIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2021
    Related members: 5
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    LOOK UP P46 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 2
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    GARCIA PEREZ & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/09/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 51684
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada