Updated at 16 Apr 2024
Panama
Corporations and Foundations
POCO LOCO DEVELOPMENT COMPANY, 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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11/03/24
Document submitted
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07/02/24
Document submitted
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07/02/24
Document submitted
Related members (8)
Related members (8)
DELIO JOSE DE LEON MELA
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DIRECTOR / TESORERO
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SONIA ANAYANSY MARTINEZ MARTINEZ
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SUSCRIPTOR
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LUIS ALBERTO MONTENEGRO BIEBARACH
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SUSCRIPTOR
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EL PRESIDENTE CON FACULTADES Y EN AUSENCIA O IMPEDIMENTO DEL PRESIDENTE TENDRA LA REPRESENTACION LA SECRETARIA.-
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REPRESENTANTE
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OLIVER DAVID MONTENEGRO RODRIGUEZ
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AGENTE RESIDENTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10671)
Related organizations (10671)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 20
|
THE IRISH TWINS CONSULTING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 20
|
General index
POCO LOCO DEVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POCO LOCO DEVE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
POCO LOCO DEVE...
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
Government index
POCO LOCO DEVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
POCO LOCO DEVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
No results found
Publications index
POCO LOCO DEVE...
Organizacion actualizada