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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    PONSIDE INVESTMENTS 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
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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
    Business
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    Related members (10)

    Related members (10)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
    View
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
    View
    DIEGO BROSTELLA ARIAS
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARITZA ADELINDA GONZALEZ
    • DIRECTOR / SECRETARIO
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    MARITZA ADELINA GONZALEZ
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PONCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/01/2012
    Related members: 5
    View

    CASA BROSTELLA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2003
    Related members: 4
    View

    DESARROLLO PLAYA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30272988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43225
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada