Updated at 18 Aug 2024
Panama
Corporations and Foundations
POOLE HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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14/08/17
Document submitted
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03/01/14
Document submitted
Related members (10)
Related members (10)
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JOHAN AVILA
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DIRECTOR / PRESIDENTE
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HERNAN ESQUIVEL
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DIRECTOR / SECRETARIO
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GELSYS NIETO
•
DIRECTOR - PRESIDENTE
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NILENA NIETO
•
DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA
DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CON ESTE PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1035)
Related organizations (1035)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 13
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GLOBAL BROKERS ASESORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2012
Related members: 13
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General index
POOLE HOLDINGS...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/08/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2017
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Asiento Id -6884170- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/01/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POOLE HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
POOLE HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
POOLE HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
POOLE HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
POOLE HOLDINGS...
Organizacion actualizada