POLD FINANCE INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

22/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
16/11/10

Document submitted

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Solo con suscripción
30/09/08

Document submitted

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Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


MICHAEL PATON • PRESIDENTE - DIRECTOR View
WELWYN LIMITED • DIRECTOR - TESORERO View
ROCKALL INC. • SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. • REPRESENTANTE

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

CEDARMOUNT TRADING INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/11/2008

Related members: 6

View

BANDOW PROPERTIES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/12/2004

Related members: 4

View

NAPERVILLE OVERSEAS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/2001

Related members: 4

View

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General index

POLD FINANCE INC.


Asiento Id -13655437- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13126113- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10928853- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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POLD FINANCE INC.

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POLD FINANCE INC.

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POLD FINANCE INC.

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POLD FINANCE INC.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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POLD FINANCE INC.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

POLD FINANCE INC.

Public deeds (7)

Court records and edicts (0)

Legal index

POLD FINANCE INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

POLD FINANCE INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

POLD FINANCE INC.

Operation permits (0)

Operations index

POLD FINANCE INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

POLD FINANCE INC.