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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PLAZA POPULAR, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    LUIS KAM FONG YU
    • APODERADO
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    ADELA FLORENCIA MOW DE YU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LUIS ALBERTO FONSECA LOPEZ
    • AGENTE RESIDENTE
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    ADMINISTRACIÓN Y COBROS TRIPLE CINCO, S.A.
    • Persona Autorizada
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    NUTTIES INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 6
    View

    INVERSIONES LA PLAZA 877 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 6
    View

    CAFE DIPLOMATICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 6
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 227
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 144
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 84265
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada