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    Corporations and Foundations

    GRUPO PODER, CORP.

    Last query to official sources on 02 Jul 2025

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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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    SEVERINO MEJIA MOSQUERA
    • DIRECTOR / TESORERO
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    MONICA JANETH VELEZ AVENDAÑO
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAQUEL ALEIDA GRIMALDO RIOS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE Y, EN LOS CASOS DE AUSENCIA DE ESTA, LA PODRA EJERCER LA SECRETARIA Y EN CASO DE AUSENCIA DE AMBOS, LO EJERCERA LA TESORERA.
    • REPRESENTANTE
    RAQUEL GRIMALDO RIOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS MAGAZINE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 5
    View

    GOMEZ & GRIMALDO ABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/12/2007
    Related members: 2
    View

    SHOPPING & BUSINESS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2001
    Related members: 2
    View
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    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 30498908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30478859
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30471559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada