QUE POI, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

20/05/14

Document submitted

Solo con suscripción

Solo con suscripción
10/03/14

Document submitted

Solo con suscripción

Solo con suscripción
27/09/13

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


andrea sorrentino • DIRECTOR - PRESIDENTE View
PIERO SPINELLI • DIRECTOR - VICEPRESIDENTE View
VIELCA SOTO • SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

JAICO TRADING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/09/2011

Related members: 6

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KAOS PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/04/2011

Related members: 2

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PORPUSE INVESTMENT CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 18/07/2014

Related members: 1

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Asiento Id -11457161- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 29/07/2020 Download
Asiento Id -10195113- (ANOTACIÓN DE ADVERTENCIA) Registration date: 09/10/2018 Download
Asiento Id -6856760- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/09/2013 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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QUE POI, S.A.

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QUE POI, S.A.

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QUE POI, S.A.

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QUE POI, S.A.

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QUE POI, S.A.

General information

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Related members (8)

Associations (0)

Related organizations (28)

General index

QUE POI, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

QUE POI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

QUE POI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

QUE POI, S.A.

Operation permits (0)

Operations index

QUE POI, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

QUE POI, S.A.