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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    POODLE POSSE GROUP, S.A.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EVISILDA MARTINEZ
    • SUSCRIPTOR
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    ANDRES FUENTES DE LEON
    • DIRECTOR / PRESIDENTE
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    JUAN RAUL ALMANZA
    • SUSCRIPTOR
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    WILLIAM BAQUET
    • SECRETARIO - TESORERO - DIRECTOR
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    PONCE NELSON BAQUET
    • DIRECTOR
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    WILLIAM BONGIORNO
    • PRESIDENTE - DIRECTOR
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    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    NORTH POLE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 15
    View

    BREON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 9
    View

    BLUE DIAMONDS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 25436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada