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    • Panama

    Corporations and Foundations

    POLO COMPANY S.A.

    Last query to official sources on 02 Oct 2024

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    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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    SIGNIA
    • AGENTE RESIDENTE
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    FREDIS GONZALEZ
    • DIRECTOR / SECRETARIO
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    ALCIDES HIGUERA
    • DIRECTOR / PRESIDENTE
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    NO CONSTA
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD COMPROMETERA Y OBLIGARA A LA SOCIEDAD
    • Persona con Derecho a Firma
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    STEVEN AVRAAM
    • DIRECTOR / PRESIDENTE
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    RODRIGUEZ & ASOCIADOS
    • Agente Residente
    A.J.K. MANAGEMENT SERVICES INC.
    • Tesorero
    A.J.K.MANAGEMENT SERVICES INC.
    • Director
    A.J.K. ADMINISTRATION SERVICES INC.
    • Director
    A.J.K. ADMINISTRATION SERVICES INC.
    • Secretario
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    Associations (0)

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    Related organizations (196) Other organizations with which this organization shares directors and dignitaries.

    ROYCO FOUNDATION

    Organization type: FUNDACION
    Registration date: 08/10/2010
    Related members: 5
    View

    MEDALLION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 5
    View

    ALTON SHIPPING MIDDLE EAST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 5
    View
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