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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES POCHINNI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    XENIA DE CARLES
    • DIRECTOR - PRESIDENTE
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    XENIA DE AMEGLIO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    ALIRIO CARLES DIAZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    DE OBARRIOS CARLES & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PUNTA BARCO YAXE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 2
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    AVERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2005
    Related members: 2
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    LE MARE 22B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2011
    Related members: 1
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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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