Panama
Corporations and Foundations
POMEZIA TRADING CORP.
Last query to official sources on 03 Aug 2025
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
17/12/23
Document submitted
-
31/05/21
Document submitted
Related members (7)
Related members (7)
MODESTO HENRIQUEZ
•
SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
•
DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
|
JAIME ANTONIO GRAELL
•
PRESIDENTE - SUBTESORERO - SUSCRIPTOR - DIRECTOR
•
PRESIDENTE - DIRECTORES - SUBSCRIPTORES - SUB-TESORERO
|
DIOGENES AROSEMENA C
•
SUBSECRETARIO - DIRECTOR - TESORERO
•
DIRECTORES - SUB-SECRETARIO - TESORERO
|
EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO INDISTINTAMENTE.
•
REPRESENTANTE
|
MORENO, ARJONA & BRID
•
AGENTE RESIDENTE
|
EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO INDISTIN
TAMENTE.
•
REPRESENTANTE
|
EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO INDISTIN
TAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2771)
Related organizations (2771)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1998
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2004
Related members: 14
|
General index
POMEZIA TRADIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2021
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2021
|
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POMEZIA TRADIN...
Real estate (0)
Real estate (0)
No results found
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
POMEZIA TRADIN...
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
POMEZIA TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
POMEZIA TRADIN...
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
POMEZIA TRADIN...
Organizacion actualizada