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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    POPOCABANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    TANYA CORONADO
    • AGENTE RESIDENTE
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    STEVEN MARK HENSEL
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CELIBETH CABRERA DORIJAMA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    CASAR DARGACIA
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    COMPLETE BUSINESS SERVICES, INC. (PSIINC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 6
    View

    INEFFABLE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 4
    View

    TALL BOY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 468384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada