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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    POPULAR BANK LTD. INC.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (45)

    Related members (45)
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    NESTOR MORENO (independiente)
    • DIRECTOR
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    ERICH SCHUMANN (independiente)
    • DIRECTOR
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    LA SOCIEDAD BANCO POPULAR DONINICANO (PANAMA), S.A., CONFIERE PODER GENERAL AL SR. RAFAEL ANIBAL RODRIGUEZ .
    • Apoderado
    PRAXEDES CASTILLO P
    • DIRECTOR
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    LA JUNTA DIRECTIVA OTORGA PODER LIMITADO A FAVOR DE LA SEÑORA LUZ DEL
    • Apoderado
    LA JUNTA DIRECTIVA OTORGA PODER LIMITADO A FAVOR DEL SEÑOR JOSE A. SEGOVIA
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    COSTADORADA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2005
    Related members: 6
    View

    CHASE MILLS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 6
    View

    SERVICIOS DIGITALES POPULAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 33506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33505
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    impresos publicitarios del canal de pana...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cintas magneticas p/ computo
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    servidores con sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    servidor completos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada