Panama
Corporations and Foundations
PONELOYA, S.A.
Last query to official sources on 11 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/02/14
Document submitted
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07/02/14
Document submitted
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22/11/13
Document submitted
Related members (9)
Related members (9)
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BENILDA SANTOS
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DIRECTOR - TESORERO
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LEONEL ALBERTO TORRES JULIEN
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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ANA VICTORIA AROSEMENA BARLETTA
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE RAMIRO NORBERTO ORTIZ SEGUN DOCUMENTO2548509 DE LA SECCION DE PERSONAS DESDE EL 11 DE FEBRERO DE 2014
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTADIRECTIVA.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE SANDRA STOESSEL FLOREZ SEGUN DOCUMENTO 2550517 DE LA SECCION DE PERSONAS DESDE EL 13 DE FEBRERO DE 2014
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2003
Related members: 5
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PROJECT MANAGEMENT CONSULTANTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2009
Related members: 3
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SERVICIOS DE CONSULTORIA ALFA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1993
Related members: 3
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General index
PONELOYA, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2015
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Asiento Id -7428729- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/02/2014
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Asiento Id -7428685- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/02/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PONELOYA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
PONELOYA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PONELOYA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PONELOYA, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
PONELOYA, S.A.
Organizacion actualizada