Panama
Corporations and Foundations
JUANJO POLL INVESTMENT, S.A.
Last query to official sources on 30 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/09/23
Document submitted
-
19/09/23
Document submitted
-
19/04/23
Document submitted
Related members (13)
Related members (13)
|
LOAIZA FIGUERAS DEL TORO
•
DIRECTOR / TESORERO
|
|
MARLENE ACEVEDO
•
SUSCRIPTOR
|
|
CASTLEGAL ABOGADOS
•
APODERADO - AGENTE RESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DELL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
|
ELISA GNAZZO MALAN
•
AGENTE RESIDENTE
|
|
VILMA SARLABOUS DE POLL
•
DIRECTOR - SECRETARIO
|
|
JANETT POLL SARLABOUS
•
DIRECTOR - TESORERO
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA.
A FALTA DELL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL
SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA.
A FALTA DELL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL
SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (160)
Related organizations (160)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1996
Related members: 12
|
|
CENTRO COMERCIAL EL MACHETAZO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2000
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1971
Related members: 9
|
General index
JUANJO POLL IN...
Public deeds (12)
Public deeds (12)
|
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2023
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JUANJO POLL IN...
Real estate (2)
Real estate (2)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
JUANJO POLL IN...
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
JUANJO POLL IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JUANJO POLL IN...
Financial Statements (0)
Financial Statements (0)
No results found
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
JUANJO POLL IN...
Organizacion actualizada