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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA OFFSHORE LEGAL SERVICES (POLS)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    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)
    MANOJ CHATLANI
    • SOCIO
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    ÁNGEL AUGUSTO CEDEÑO PALACIOS
    • SOCIO
    View
    LOS SOCIOS INDISTINTAMENTE, O UN TERCERO QUE ELLOS DESIGNEN MEDIANTE ACUERDO EN COMUN, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
    ANGEL AUGUSTO CEDEÑO PALACIOS
    • SOCIO
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    ROMAN ERNESTO JAEN RAMIREZ
    • SOCIO
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    LOS SOCIOS INDISTINTAMENTE, O UN TERCERO QUE ELLOS DESIGNEN MEDIANTE ACUERDO EN COMUN, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
    LOS SOCIOS INDISTINTAMENTE, O UN TERCERO QUE ELLOS DESIGNEN MEDIANTE ACUERDO EN COMUN, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
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    Associations (4986)

    Associations (4986)
    Organizations in which this organization serves as a related member.
    CHORUS INVESTMENTS INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PENDLETON ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    NEW INDIA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 9
    View

    GOLD TOUCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 5
    View

    ORQUIDEAS 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 4
    View
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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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-07-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-07-01 Source: Critica
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    Organizacion actualizada