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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    POLARIS PTY, S.A.

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    Organization Report

    Organization summary

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    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RAFAEL SOUSA
    • AGENTE RESIDENTE
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    YAHIR CASANOVA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    TONY MILTON NG CHEUNG
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RESIDENCIAL CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 5
    View

    RPS PANAMA HOTEL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2000
    Related members: 4
    View

    PRIME TIME 13A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 4
    View
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    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
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    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (32)

    Customs (32)
    veh
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo,camioneta,4ptas,5pas,color negr...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    4 whell, 4x4, 875 cc, gasolina, color rojo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    POLARIS PTY vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada