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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    POPI, 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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    Changes history

    Changes history
    Business

    • 04/05/83

      Document submitted

    Related members (7)

    Related members (7)
    ALBERTO BALMIS CORREA SMITH
    • SUSCRIPTOR
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    GUILLERMO PIANETTA
    • AGENTE RESIDENTE
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    ROBERTO BUNTING
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BUNVER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1983
    Related members: 6
    View

    VEROTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1983
    Related members: 6
    View

    CONSTRUCTORA INTEGRAL UNIVERSAL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1980
    Related members: 4
    View
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