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Poltava associates
Poltava associates
Updated at 10 Feb 2024
Panama
Corporations and Foundations
POLTAVA ASSOCIATES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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03/07/12
Document submitted
Related members (10)
Related members (10)
HERCIBELLE GONZALEZ
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DIRECTOR - SUBSECRETARIO
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YENNY MARTINEZ
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SUBSECRETARIO - DIRECTOR
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DUBRO LIMITED S.A.
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (4937)
Related organizations (4937)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2012
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2012
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 22
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General index
POLTAVA ASSOCI...
Public deeds (6)
Public deeds (6)
Asiento Id -13652552- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13126120- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11461723- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 29/07/2020
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
POLTAVA ASSOCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
POLTAVA ASSOCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
POLTAVA ASSOCI...
Operation permits (0)
Operation permits (0)
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Operations index
POLTAVA ASSOCI...
Social Security Fund (0)
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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Solo con suscripción
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News (0)
News (0)
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Publications index
POLTAVA ASSOCI...
Organizacion actualizada