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    • Panama

    Corporations and Foundations

    PANAMA OFFSHORE LEGAL SERVICES (POLS)

    Last query to official sources on 17 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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    Changes history

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    Related members (7)

    Related members (7)
    MANOJ CHATLANI
    • SOCIO
    View
    ÁNGEL AUGUSTO CEDEÑO PALACIOS
    • SOCIO
    View
    LOS SOCIOS INDISTINTAMENTE, O UN TERCERO QUE ELLOS DESIGNEN MEDIANTE ACUERDO EN COMUN, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
    ROMAN ERNESTO JAEN RAMIREZ
    • SOCIO
    View
    ANGEL AUGUSTO CEDEÑO PALACIOS
    • SOCIO
    View
    LOS SOCIOS INDISTINTAMENTE, O UN TERCERO QUE ELLOS DESIGNEN MEDIANTE ACUERDO EN COMUN, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
    LOS SOCIOS INDISTINTAMENTE, O UN TERCERO QUE ELLOS DESIGNEN MEDIANTE ACUERDO EN COMUN, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR CONTRA LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
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    Associations (5001)

    Associations (5001)
    Organizations in which this organization serves as a related member.
    CHORUS INVESTMENTS INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PENDLETON ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    NEW INDIA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 9
    View

    GOLD TOUCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 5
    View

    ORQUIDEAS 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 4
    View
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