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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    POMMERY INVESTMENTS, 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
    Business
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    Related members (15)

    Related members (15)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
    View
    MARIELA HENRIQUEZ DE PAREDES
    • SUSCRIPTOR
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    DANIEL RAMON MIZRACHI MALCA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MARIELA CECILIA HENRIQUEZ DE PAREDES
    • SECRETARIO - DIRECTOR
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    ALBERTO JOSE PAREDES VILLEGAS
    • PRESIDENTE - DIRECTOR
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    ALFONSO MANUEL PAREDES HENRIQUEZ
    • SUBTESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    SCROLL LOCK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 8
    View

    BENOITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 8
    View

    BLOQNUM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79264
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    Organizacion actualizada