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POHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,2451,010,412 total
RUC: 979370-1-531672
Total views
73
Avg / month
6
Year peak
11
Current month +57.1 % vs Nov
11

Company information

Folio
531672 Mercantil
Registration date
07/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights POHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
979370-1-531672

Executives POHA, S.A. (9)

Name
Role
Links
View
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name SILVIA HAZEL BERKOWITZ DE ROBLES Director 2
    Role: Director
    Links: 2
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Director 144
    Role: Director
    Links: 144
  • Name WALTER DAVID ABADI WATSON Director 8
    Role: Director
    Links: 8
  • Name SILVIA HAZEL BERKOWITZ DE ROBLES President 2
    Role: President
    Links: 2
  • Name WALTER DAVID ABADI WATSON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Secretary 144
    Role: Secretary
    Links: 144
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POHA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401819/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297835/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 60513/2019 (0) 15/02/2019
    Date: 15/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2019
    Date: 15/02/2019
  • Act Entry Id -9645400- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6311988- (MASTER INFORMATION) Entry 101372/2006 (0) 07/07/2006
    Date: 07/07/2006

Entries / Precedence POHA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About POHA, S.A.: Summary of POHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2006. Estimated traffic: 73 total visits (peak 11). Position: #239,245 of 1,010,412. See representatives, branches, documents and filings.