Updated at 09 Nov 2024
Panama
Corporations and Foundations
POQUITA MONEDA CORP.
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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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30/12/23
Document submitted
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30/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
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JUAN GABRIEL CONTRERAS SANCHEZ
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SUSCRIPTOR
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MIRANDA & CONTRERAS
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AGENTE RESIDENTE
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PHOEBE TAYLOR MILLER
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DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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HERNANDO BARRERA PORRAS
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DIRECTOR
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LIC.LOURDES MIRANDA BEIRO
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AGENTE RESIDENTE
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RICARDO RIVERA
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA
EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES PODRA EJERCERLA
EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2009
Related members: 6
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General index
POQUITA MONEDA...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POQUITA MONEDA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
POQUITA MONEDA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
POQUITA MONEDA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
POQUITA MONEDA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
POQUITA MONEDA...
Organizacion actualizada