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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    POMEROL INVESTMENTS GROUP S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SIRA SANTOS
    • SUSCRIPTOR
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    MARIA ISABEL VILLALOBOS ORONO
    • DIRECTOR - PRESIDENTE
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    NERVIS GERARDO VILLALOBOS CARDENAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO
    • REPRESENTANTE
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LUYACO INVESTMENT, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/12/2014
    Related members: 2
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    LUYACO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 2
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    SERAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 2
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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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-24 Source: La Prensa
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    Organizacion actualizada