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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ANDREA POL,S.A.

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    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    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 (7)

    Related members (7)
    LUIS ALBERTO POLANCO RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    ADARCELLY CEDEÑO GUERRA
    • SUSCRIPTOR
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    VIRGILIO PINEDA
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDISTINTAMENTE Y SI MULTANEAMENTE EL PRESIDENTE , EL SECRETARIO Y EN AUSENCIA DE ESTOS EL - TESORERO,VICEPRESIDENTE O EN SU DEFECTO QUIEN DESIGNE LA JUNTA GENERAL-- DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BOCAS HERMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2001
    Related members: 2
    View

    BOCAS AIR SERVICES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 2
    View

    FUNDACION ALGUE MARINE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (2)

    Government payments (2)
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    organo judicial
    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 (1)

    Operation permits (1)
    TALLER DE CHAPISTERIA ANDREA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada