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    • Panama

    Corporations and Foundations

    POLIUREAS DE PANAMÁ, S.A.

    Last query to official sources on 04 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    CARLOS ARAGÓN MARQUEZ
    • SUSCRIPTOR
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    LETICIA CAROLINA CALERO ORDOÑEZ
    • DIRECTOR / VICEPRESIDENTE
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    GILBERTO PARRA LASPRILLA
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    CRUZ RÍOS & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LA EJERCERA EL PRESIDENTE, EL VICEPRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LIDYS YAJAIRA MON CAMARGO
    • DIRECTOR / TESORERO
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    ARIANY LYLY MON CAMARGO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MON CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2009
    Related members: 5
    View

    MON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1982
    Related members: 5
    View

    PANAMA CONTAINER MOVERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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