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    • Panama

    Corporations and Foundations

    GRUPO POLO INTERNATIONAL, S.A.

    Last query to official sources on 06 Jul 2025

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Related members (10)

    Related members (10)
    YUCHAN HOU
    • DIRECTOR / TESORERO
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    KWOK JIN MOK CHIU
    • SUSCRIPTOR
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    SIT QUEEN CHAN DE MOK
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    AIYE CHEN (NOMBRE LEGAL) OI YIP CHAN (NOMBRE USUAL)
    • DIRECTOR / TESORERO
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    ISABEL LUO ZHU
    • TESORERO - DIRECTOR
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    ROCIO MOCK
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU DEFECTO POR EL SECRE-T ARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CHEN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2022
    Related members: 3
    View

    YING BROTHERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2002
    Related members: 2
    View

    INVERSIONES MOK CHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2012
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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